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AML/CTF Tranche 2 – Initial Training for Client-Facing Staff

Recorded live 11 Jun 2026
Update

$215.00 +GST

Audience

This training is recommended for client-facing staff of all practitioners who are subject to the 1 July 2026 commencement of the AML/CTF Tranche 2 expansion.

Audience

Learning outcomes

On completion, participants will be able to:

  • Asses what constitutes a designated service under the AML/CTF regime
  • Explain the purpose and key elements of client due diligence
  • Identify unusual or suspicious activity that may give rise to a Suspicious Matter Report
  • Understand the importance of tipping-off prohibitions and how to avoid breaches
Learning outcomes

Relevancy

This webinar was presented live 11/06/2026.

Relevancy

CPD hours

If claiming CPD hours, this course provides 1.25 Legislated CPD hours, the breakdown is as follows:

  • Professionalism and ethics: 1.25 CPD hours
CPD hours

Under the AML/CTF Tranche 2 legislation, accounting and SMSF administration firms that provide a ‘designated service’ must enrol with Austrac by 29 July 2026. Further, they are required to ensure that client-facing staff receive appropriate initial AML/CTF training
as part of the firm’s AML/CTF Program.

In addition to our in-person and online AML/CTF Tranche 2 workshops for firms, this 1.25-hour online webinar is designed specifically to meet this initial AML/CTF initial staff training requirement in a practical, easy-to-understand format. It provides Who Event details (repeat this section if there are multiple sessions) client-facing staff with the foundational knowledge they need to understand their role in supporting the firm’s AML/CTF obligations.

By the end of the session, participants will understand:

  • What constitutes a designated service under the AML/CTF regime
  • The purpose and key elements of client due diligence
  • How to recognise unusual or suspicious activity that may give rise to a Suspicious Matter Report
  • The importance of tipping-off prohibitions and how to avoid breaches

Registration includes:

  • 1.25 hour on-demand event
  • 1.25 accredited CPD hours from the SMSF Association Recording and materials available to access for 3 months after purchasing the event
  • Copy of slides
Conrad R

Presented by

Conrad Gilbert
Professionalism & Ethics adviser, PhD
Knowledge Shop

This webinar is presented by our partners at Knowledge Shop.

Terms and Conditions
Each education service purchase is for your use only and accessible through your individual account. Each live online education service will be provided with a unique session ID to join which cannot be disclosed, forwarded, or distributed to any other individual without Accurium’s written consent. No other individual will be authorised to access your education service unless that individual has purchased the education service and a unique session ID has been provided to that individual. In the event of unauthorised access due to the actions of the intended recipient, Accurium may suspend or cancel the access for the intended recipient any additional individual(s) may be held liable for additional fees associated with the unauthorised access to an education service. Accurium reserves the right to charge any unauthorised individual(s) who access your education service. In the unlikely situation that a live education service is cancelled we will refund you the full cost of your purchase. If a live service is postponed, we will provide written notification to you and reschedule the education service. Your original ticket will be valid for the rescheduled date. We will also provide the recording and associated materials if you are unable to attend the education service live at the new date/time. If you are unable to attend the education service live at the new date/time, you may request a refund of the moneys paid by contacting Accurium directly, with all requests to be considered on a case by case basis by Accurium in its absolute discretion. The General Terms and Conditions can be accessed here.