Understanding & Implementing AML/CTF Tranche 2 for Accountants
As AML/CTF Tranche 2 reforms move closer to implementation, accounting professionals will soon face new compliance obligations that reshape how client services, risk management, and governance are delivered. This immersive workshop series is designed specifically for accountants and public practice firms seeking a clear, practical and actionable pathway to AML/CTF readiness.
This package includes the following webinars/workshops
Understanding & Implementing AML/CTF Tranche 2 for Accountants - Part 1 Recording
17 Mar 2026 02:00 PM to 17 Mar 2026 04:00 PM
This two-part webinar series has been designed specifically for the accounting profession, offering a practical, step by step approach to building and maintaining a fully compliant AML/CTF program.
Understanding & Implementing AML/CTF Tranche 2 for Accountants - Part 2 Recording
19 Mar 2026 02:00 PM to 19 Mar 2026 04:00 PM
This two-part webinar series has been designed specifically for the accounting profession, offering a practical, step by step approach to building and maintaining a fully compliant AML/CTF program.
Understanding & Implementing AML/CTF Tranche 2 for Accountants
Tax & Accounting
4 hours
Accreditation: Various
Investment per person:
$400.00
+ GST
CPD Hours: 4 hrs
FS
SMSF
Tax Accounting
General