Free AML Tranche 2 Course Australia

Tranche 2 AML

Free Tranche 2 AML Course. Quickly understand the upcoming AML/CTF reforms in Australia. Ideal for Lawyers, Accountants, and Real Estate professionals. This course will help you to quickly understand the changes and what new AML/CTF Act obligations mean for your business.

5/5 (3)

How Alpha AML Works

Engaging – our unique AML training is rated 4.7/5 stars by learners!
Fast – simple, purpose-built e-learning makes training staff 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

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Who is this course for?

Join this free online training course to quickly grasp the fundamentals of the Tranche 2 AML reforms in Australia.

Real Estate Professionals:

Discover more about new AML/CTF obligations for real estate in Australia.

Accounting Professionals:

Get up to speed on AML/CTF obligations for accountants in Australia.

Legal Professionals:

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

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Introduction to the Tranche 2 AML in Australia

Find yourself asking, “What is Tranche 2 AML?”. The Introduction to Tranche 2 AML course offers an overview of Australia’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Tranche 2 reforms – and what the new AML/CTF compliance obligations mean for law firms, accounting practices and real estate agents.

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

Background of Australia’s AML/CTF regime
Designated services for Lawyers, Accountants, Real Estate
The key AML/CTF obligations
Getting prepared – key dates 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 2’ 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