H & M Enterprise Solutions
Free Webinar - Navigating AML Tranche 2 Regulatory Obligations
Thu, 11 Dec
|Webinar
Join for a one-hour session tailored to Real Estate Agents, Accountants and Conveyancers navigating Tranche 2 obligations. We will hear from financial crime experts, explore practical strategies for readiness, share peer insights, and learn about tech-enabled solutions to streamline compliance.
Time & Location
11 Dec 2025, 10:00 am – 11:00 am AEDT
Webinar
Guests
About the event
AUSTRAC has announced that changes to Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) legislation and rules will be implemented for Tranche 2 entities, including Real Estate Agencies, Conveyancers, Accountants, Lawyers, and Jewellers, starting on 1 July 2026. These AML modifications will have significant consequences for non-compliance and will affect how you manage client relationships.
We will discuss some of the requirements your organisation will need to address in the lead up to 1st July 2025:
Develop, maintain and comply with an AML/CTF program that protects your organisation from criminal exploitation.
Embed policies, procedures, systems and controls to manage and mitigate your Money Laundering (ML) / Terrorism Financing (TF) risks.
Implement “know your customer” processes that support customer due diligence (CDD) and enhanced due diligence (EDD) throughout the client lifecycle.