Get ready for Tranche 2: Essential AML/CTF training for lawyers and conveyancers
- 0.5 CPD unit
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.
Why AML/CTF Training Matters
The legal landscape around financial crime is constantly evolving, making it critical for businesses to stay informed and compliant. Our training helps you:
- Understand AML/CTF legislation and obligations
- Identify suspicious transactions and activities
- Implement best practices for risk management
- Protect your business from financial crime
- Maintain compliance with regulatory requirements