Prepare your organisation for Australia’s AML/CTF Tranche 2 reforms with practical, role-relevant compliance training. Understand obligations, assess risks, conduct due diligence, report suspicious matters, and ensure staff accountability with GRC Solutions’ scenario-driven courses.
AML/CTF Reforms Unpacked: Practical Strategies for all reporting entities
Practical AML/CTF Tranche 2 webinar unpacking AUSTRAC expectations, compliance obligations and implementation steps for reporting entities.
Australia’s Anti-Money Laundering and Counter-Terrorism Financing framework is expanding under the AML/CTF Tranche 2 reforms. These reforms extend AML obligations beyond the financial sector to a broader range of professional services and non-financial businesses.
The reforms introduce new expectations across risk assessment, customer due diligence, reporting, governance and staff training.
AML Tranche 2 applies to organisations and professionals whose services may be exposed to money laundering or terrorism financing risk, including:
If your services involve handling client funds, structuring transactions, or facilitating arrangements on behalf of clients, AML/CTF obligations now apply.
Courses are self-paced, scenario-driven, and suitable for front-line staff, managers, and senior leaders. They can be combined to create a structured, risk-based AML/CTF learning program.
Under the Tranche 2 reforms, organisations must be able to demonstrate that they:
Training is a core control relied upon by AUSTRAC to evidence good governance and, accountability. Training ensures your staff under their AML/CTF obligations as well as the policies and procedures staff must follow to manage and mitigate your organisations ML/CT risks. Inadequate staff awareness increases regulatory, reputational and operational risk.
AML Tranche 2 reforms are being implemented in stages, with key regulatory milestones occurring in 31 March 2026 and 1 July 2026.
Organisations should be preparing now to ensure staff understand their obligations ahead of enforcement activity.
GRC Solutions AML training is designed to help you move from awareness to practical application. The focus is on role clarity, accountability and consistent application of AML/CTF obligations across your organisation.
Our AML training helps you:
Practical insights on Australia’s AML/CTF obligations and Tranche 2 reforms. Guidance for regulated organisations on compliance, risk management and staff training.
With the introduction of AUSTRAC’s new AML/CTF Rules, Tranche 2 entities — including lawyers, accountants, real estate agents, trust and company service providers, jewellers, and virtual asset businesses — will soon face obligations to identify, mitigate, and manage money laundering and terrorism financing risks.
Australia’s pubs and clubs are more than just places for socialising – when they provide certain financial services, such as operating gaming machines or facilitating electronic funds transfers, they’re also considered reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006. This means they have serious obligations to detect and prevent financial crime.
A recent professional training announcement in the UK highlights a serious compliance issue facing law firms working under anti-money-laundering (AML) regulations*
Protect your business, and your people, with eLearning programs crafted by compliance training experts
Empower your compliance journey with our easy to use tools designed to help you make confident compliance decisions.
ABN: 71166730927
Contact details:
AU: +61 2 8823 4100
NZ: +61 2 8823 4100
SG: +65 6403 3830
HK: +852 9843 3400
INT: +61 2 8823 4103
Copyright © 2025 GRC Solutions. All rights reserved. | Privacy Policy
Please fill out the form below & a member of our team will be in touch.
