Preparing Your Firm for AML/CTF Tranche 2 Compliance
In case you missed the April session, we are running the series again in May!
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
Preparing Your Firm for AML/CTF Tranche 2 Compliance - Part 1 Upcoming
05 May 2026 02:00 PM to 05 May 2026 04:00 PM
In case you can't make it in April, we are running it again live in May.
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.
Preparing Your Firm for AML/CTF Tranche 2 Compliance - Part 2 Upcoming
06 May 2026 02:00 PM to 06 May 2026 04:00 PM
In case you can't make it in April, we are running it again live in May.
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.
Preparing Your Firm for AML/CTF Tranche 2 Compliance
Tax & Accounting
4 hours
Accreditation: Various
Investment per person:
$400.00
+ GST
CPD Hours: 4 hrs
FS
SMSF
Tax Accounting
General