AML Tranche 2 Course Australia

Tranche 2 AML

Prepare for the AML/CTF Tranche 2 reforms with this 15-minute training module. Tailored for the legal, accounting and real estate sectors, it explains the upcoming compliance obligations and key dates ahead of the 1 July 2026 compliance deadline.

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.
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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 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 businesses in Australia.

Accounting Professionals:

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

Legal Professionals:

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

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Course Outline

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) regime – and what the new compliance obligations mean for law firms, accounting practices and real estate agents.

The 15 minute online training is designed to be short, practical and impactful, including:

Background of Australia’s AML/CTF regime
The designated services for Lawyers, Accountants, Real Estate
The key AML/CTF obligations
Getting prepared for compliance – key dates and next steps

This course may be used as an initial training session for business leaders and staff to ensure they are aware of the upcoming changes and the new AML/CTF compliance obligations starting on 1 July 2026.

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 criminal activity.

Tranche 2 AML refers to the extension of the AML/CTF regime to ‘Tranche 2’ sectors and businesses including lawyers, accountants, trust and company service providers, real estate agents, and dealers in precious metals and stones.

Speak to our team about your training needs today

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Introduction to Tranche 2 AML