Title: AML/CTF Awareness Webinar - Tranche 2 Reforms
Webinar Code: W-AML101
Presenters: Sonya Farrawell and Cassandra Scott
CPE Hours: 1

Join us for an insightful and dynamic webinar where we will unpack the latest and emerging AML/CTF obligations and explore the potential impacts the new Tranche 2 obligations impose on BAS agents that provide "Designated Services". We will delve into the key components of AML/CTF, along with effective strategies to ensure compliance with these new requirements and much more.

In today’s highly regulated landscape, establishing a strong AML Program, risk management framework and customer due diligence process is not merely a compliance necessity; it is a driving force for ensuring compliance within your practice. This webinar will equip you with a thorough understanding of what AML entails, its vital importance for your operations, and actionable steps to ensure compliance by D-day, 1st July 2026. Don’t miss this opportunity to become fully aware of these key obligations.

If you’re uneasy about the upcoming changes, rest assured that we have you covered.

What we cover:

1.  What is Money Laundering, Terrorism Financing and Proliferation Financing?
2. Why AML/CTF Reforms? Why Now?
3. Key Definitions
4. The New Reforms - Tranche 2 Entities
5. Who is Captured Under the New Reforms
6. Critical Timeline
7. Actionable Steps
Further Learning options.

Resources:

- AML Quick Quiz
- AUSTRAC Fact Sheet.