The Australian Government’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Tranche 2 reforms are coming — and legal professionals need to be prepared. From July 2026, lawyers and conveyancers providing certain legal services will be subject to new AML/CTF compliance obligations under the Act.
This practical training module has been designed specifically for the legal profession to help you understand what Tranche 2 means for your practice. You’ll learn what services are captured, what your reporting and compliance obligations are, and how to prepare now to ensure a smooth transition.
Watch now to stay ahead of the changes, reduce your compliance risk, and build confidence in meeting your new AML/CTF obligations. Simply watch the video and acknowledge your completion for 0.5 CPD unit.
The legal landscape around financial crime is constantly evolving, making it critical for businesses to stay informed and compliant. Our training helps you:
