InfoTrack Ready-Set-Go AML/CTF Roadshow - Recorded Session

We’ve heard you. Many clients outside our roadshow locations have asked how they can take part. Now you can, from anywhere.

Recorded live from the Parramatta Ready-Set-Go AML/CTF Roadshow event on Tuesday, 24 March, gain access to the same expert insights and practical guidance delivered at our in-person events.

Hear directly from AUSTRAC as they share the regulatory perspective and outline key obligations for Tranche 2 entities. Grant Thornton will also join the session, offering practical strategies to help your firm meet AML/CTF requirements with confidence.

During the recorded session, you’ll:

• Understand exactly what Tranche 2 means for your firm, without the confusion
• Work through common compliance challenges with practical, real-world examples
• See a walkthrough of tools designed to simplify AML/CTF compliance
• Earn 2.5 CPD units while gaining actionable insights

Bonus for viewers:
As part of your AML/CTF obligations, staff training and personnel due diligence are essential and often costly. Viewers will receive complimentary VOI and PEPs checks for all client facing staff, and National Criminal History Checks and Bankruptcy Checks, for Compliance Officers. This also includes complimentary training for all staff members.

This session will help ensure your firm is prepared, confident and ready for what’s next.