Free AML Tranche 2 Course Australia

Tranche 2 AML

Free Tranche 2 AML Course. Quickly understand the proposed AML/CTF reforms in Australia. Ideal for Lawyers, Accountants, and Real Estate professionals. Helping you to quickly understand the proposed changes and what AML/CTF Act obligations might mean for your business.

5/5 (1)

How Alpha AML Works

Engaging – our unique AML content is rated 4.7/5 stars by learners!
Fast – simple, purpose-built e-learning makes training quick and easy.
Trackable – training register and reporting gives you peace of mind.

Rated 4.7/5 from 3,000+ reviews

What Alpha AML teams are saying:

Bernie

Estate Agent

5/5

Was pleasantly surprised at how consumable and interactive the course was. What could be considered quite a ‘dry’ subject became very engaging and interesting!

August 1, 2024

Nick

CEO

5/5

Interesting and well presented content, feels genuinely useful and structured in a way that I actually retained it. Recommended.

July 19, 2024

Shanti

AML Manager

5/5

“The course was a great refresher and I really enjoyed this session. Well done.”

June 13, 2024

Brendan

Internal Audit Officer

5/5

“This is a really good course for not just for the Compliance Team but for the company wide.”

June 14, 2024

Emily

Legal Assistant

5/5

The course was very educational and interesting. Good explanations and examples provided. Made it easy to navigate and answer quizzes.

May 8, 2024

Katy

Company & Trust Accountant

5/5

The overview on AML/CFT was amazing, beautifully laid out and easy-to-follow.

February 22, 2024

Peter

Financial Controller

5/5

Great AML Course – informative, detailed, easy-to-follow, logical flow.

May 15, 2024

Anna

Senior Internal Auditor

5/5

The entire presentation content and visuals were simple and seamless. Loved it.

June 3, 2024

Michael

Partner, Law Firm

5/5

“Great training – it was engaging and concise, effectively balancing detail.”

February 9, 2024

Helen

Practice Manager

5/5

“Can’t begin to explain how their training programs have made my life easier. Content is engaging and our staff actually enjoyed them, which is a tough ask when it comes to anything AML.”

June 13, 2023

Request a Demo

Who is this course for?

Join this free online training course to quickly grasp the fundamentals of the proposed AML reforms in Australia.

Real Estate Professionals:

Discover more about AML for real estate in Australia.

Accounting Professionals:

Get up to speed on AML for accountants in Australia.

Legal Professionals:

Learn more about AML for law firms and lawyers in Australia.

request free training

Introduction to the Tranche 2 AML Reforms for Australia

Find yourself asking, “What is Tranche 2 AML?” – This course provides a concise, clear introduction to the proposed AML reforms for professionals in law firms, accountant and real estate. Helping you to quickly understand the basics and what the changes might mean for your business.

The course designed to be brief and easy-to-follow, including:

Background of Australia’s AML/CTF regime
Proposed extension of the AML/CTF regime to – Lawyers, Accountants, Real Estate
Industry consultation process
Overview of key AML/CTF obligations
Getting prepared and what to expect

FAQs

In Australia, the AML/CTF regime refers to the Anti-Money Laundering and Counter-Terrorism Financing regime. It is a framework of laws and regulations designed to combat money laundering, terrorism financing, and other serious financial crimes.

Tranche 2 AML refers to the extension of the AML/CTF regime to ‘tranche-two’ high risk professions including lawyers, accountants, trust and company service providers, real estate agents, and dealers in precious metals and stones.

Introduction to Tranche 2 AML