{"id":23535,"date":"2024-06-03T14:21:21","date_gmt":"2024-06-03T02:21:21","guid":{"rendered":"https:\/\/alphaamltraining.com\/?post_type=courses&p=23535"},"modified":"2026-05-15T23:36:09","modified_gmt":"2026-05-15T11:36:09","slug":"aml-ctf-training-what-is-tranche-2-aml","status":"publish","type":"courses","link":"https:\/\/alphaamltraining.com\/au\/course\/aml-ctf-training-what-is-tranche-2-aml\/","title":{"rendered":"Introduction to Tranche 2 AML | AML\/CTF Training"},"content":{"rendered":"\n
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Introduction to
Tranche 2<\/span> AML<\/h1>\n

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. <\/p>\n<\/div>\n

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\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n
\n 4.55\/5 (221)\n <\/div>\n <\/div>\n See Pricing<\/a>\n <\/div> \n <\/div>\n
\n \"Alpha\n \n <\/div>\n <\/div>\n <\/div>\n See Pricing<\/a>\n <\/div> \n<\/section>\n\n\n
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How Alpha AML Works<\/h2>\n
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  1. Engaging<\/strong> – our unique AML training is rated 4.7\/5 stars by learners!<\/li>\n
  2. Fast<\/strong> – simple, purpose-built e-learning makes training staff quick and easy.<\/li>\n
  3. Trackable<\/strong> – training register and reporting gives you peace of mind.<\/li>\n<\/ol>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Swoosh\"\n <\/div>\n
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    Rated 4.7\/5 from 4,000+ reviews<\/h3>\n \n
    \n What Alpha AML teams are saying: <\/div>\n
    \n \"Carousel\n
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    \n \"Kylie\"\n <\/div>\n
    \n Kylie <\/h5>\n
    \n Finance Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “It provides a clear introduction to anti-money laundering. It breaks down the basics in an easy-to-understand way and gives a good overview of the key concepts and obligations. It’s a helpful starting point for anyone new to AML.” <\/div>\n
    \n April 21, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Sarah\"\n <\/div>\n
    \n Sarah <\/h5>\n
    \n Real Estate Administrator <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “I have previously completed AML training as I was working in a bank. This training is easier to understand and also has the forethought to add information which you might ask yourself re why and when.”\r\n <\/div>\n
    \n March 25, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Damien\"\n <\/div>\n
    \n Damien <\/h5>\n
    \n Legal Professional <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “User-friendly and easy to navigate, with clear content that was simple to understand. This training made AML concepts practical and relevant to my daily work.” <\/div>\n
    \n October 13, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Rachell\"\n <\/div>\n
    \n Rachell <\/h5>\n
    \n Credit Analyst <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The information was presented clearly and succinctly. Great examples and links to follow for more information. Recaps on content and short quizzes help cement the learning.” <\/div>\n
    \n October 14, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Kerry\"\n <\/div>\n
    \n Kerry <\/h5>\n
    \n AML Compliance Officer <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “I found the modules to be well\u2011designed, accurate, and appropriate for a legal audience. My view is they strike the right balance between simplicity and substance, and the interactive format will support firm-wide engagement.” <\/div>\n
    \n April 3, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Jamie\"\n <\/div>\n
    \n Jamie <\/h5>\n
    \n Director <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “It exceeded my expectations in many ways. The course was well-structured, offering a comprehensive overview of AML principles, regulations, and best practices. This course is highly recommended.” <\/div>\n
    \n September 29, 2024 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Sue\"\n <\/div>\n
    \n Sue <\/h5>\n
    \n Legal Assistant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “Excellent course on enhanced CDD and providing details on when to use the Source of Wealth or Source of Funds for a trust and other high risk transactions.” <\/div>\n
    \n October 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Gabby\"\n <\/div>\n
    \n Gabby <\/h5>\n
    \n Finance Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course was really accessible – you can pick it up from where you left off, you don’t have to redo sections. The information was really clear and concise with great learning objectives.” <\/div>\n
    \n December 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Anna\"\n <\/div>\n
    \n Anna <\/h5>\n
    \n Practice Support Assistant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The mixture of reading, clicking on buttons and watching a video helped to keep me engaged. It can sometimes be hard to focus if you are just listening to a speaker.” <\/div>\n
    \n September 30, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Scott\"\n <\/div>\n
    \n Scott <\/h5>\n
    \n Business Accountant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “This course ticks all the boxes – it reviews all key aspects of AML providing examples that are easy to understand. The quizzes are not intimidating and you come away feeling like there really is good reason for doing all that AML work.” <\/div>\n
    \n September 19, 2025 <\/div>\n <\/div>\n <\/div>\n
    \n \"Arrow\n <\/div>\n
    \n \"Arrow\n <\/div>\n <\/div>\n <\/div>\n
    \n \n Request a Demo <\/a>\n <\/div>\n <\/section>\n\n\n
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    Who is this course for?<\/h2>\n
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    Join this online training course to quickly grasp the fundamentals of the Tranche 2 AML reforms in Australia.<\/p>\n

    Real Estate Professionals:<\/strong><\/p>\n

    Discover more about new AML\/CTF obligations for real estate businesses in Australia.<\/p>\n

    Accounting Professionals:<\/strong><\/p>\n

    Get up to speed on AML\/CTF obligations for accounting firms in Australia.<\/p>\n

    Legal Professionals:<\/strong><\/p>\n

    Learn more about AML\/CTF obligations for law firms and conveyancers in Australia.<\/p>\n View pricing<\/a>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Alpha\n<\/section>\n\"Alpha\n\n\n

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    Course Outline<\/h2>\n <\/div>\n <\/div>\n <\/div>\n
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    \n\n \n \"Alpha\n \"Alpha\n \n \n <\/div>\n\n <\/div>\n
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    Find yourself asking, “What is Tranche 2 AML?”. The Introduction to Tranche 2 AML<\/strong> course offers an overview of Australia\u2019s 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.<\/p>\n

    The 15 minute online training is designed to be short, practical and impactful, including:<\/p>\n

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    • Background of Australia\u2019s AML\/CTF regime<\/li>\n
    • The designated services for Lawyers, Accountants, Real Estate<\/li>\n
    • The key AML\/CTF obligations<\/li>\n
    • Getting prepared for compliance – key dates and next steps<\/li>\n<\/ul>\n

      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.<\/p>\n \n <\/div>\n <\/div>\n <\/div>\n<\/section>\n\n\n

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      FAQs<\/h3>\n\n
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