FREE ONLINE TRAINING

Tranche 2
AML/CTF Reforms:
What to know for lawyers, accountants and real estate

From 1 July 2026, Australia’s anti-money‐laundering laws will extend beyond financial institutions to lawyers, accountants and real estate professionals. The key obligations for newly regulated businesses include:
  1. Enrol with AUSTRAC
  2. Developing an AML/CTF program
  3. Collecting and verifying client details (CDD)
  4. Conducting staff training
  5. Reporting suspicious matters and certain types of transactions to AUSTRAC
  6. Making and keeping records

Tranche 2 is coming –
are you ready?

Get the free 15-minute course today and try out the Alpha AML Training online training experience.

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Try out the easy and effective way to enhance your knowledge of AML

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Was pleasantly surprised at how consumable and interactive the course was. What could be considered quite a ‘dry’ subject became very engaging and interesting!
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Interesting and well presented content, feels genuinely useful and structured in a way that I actually retained it. Recommended.
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The overview on AML/CFT was amazing, beautifully laid out and easy-to-follow.
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Financial Controller
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Great AML Course – informative, detailed, easy-to-follow, logical flow.
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The entire presentation content and visuals were simple and seamless. Loved it.
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February 9, 2024
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Practice Manager
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June 13, 2023
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Who needs to comply?

From 1 July 2026, anti-money laundering and counter-terrorism financing (AML/CTF) obligations will apply to certain professional services typically provided by businesses known as ‘Tranche 2’ entities, including:
Lawyers and conveyancers
Real estate
Accountants

What you’ll learn in 10 minutes

Understand what money laundering and terrorism financing are and how these activities are linked to serious and organised criminal networks.

Learn about the new ‘Tranche 2’ designated services for professions such as lawyers and conveyancers, accountants and real estate professionals so you know whether you’ll need to comply with the new AML/CTF obligations.

See the key dates related to the reforms and the enforcement options available to AUSTRAC for businesses that fail to meet AML/CTF obligations.

Get an overview of the key AML/CTF obligations that will apply to new regulated businesses, as well as links to the latest AUSTRAC resources, guidance and updates.

Walk away with a better understanding of Australia’s AML/CTF regime and the timeline of key dates so your business is ready before the compliance deadline.

Take our free “Intro to tranche 2 AML” course now

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