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Understanding & Implementing AML/CTF Tranche 2 for Accountants – Part 1

Recorded live 17 Mar 2026
Tax concepts

$200.00 +GST

Audience

This training is recommended for all accountants. 

Audience

Learning outcomes

On completion, participants will be able to:

  • Establish a clear governance framework with defined roles, responsibilities, and oversight
  • Identify and classify designated services within your practice
  • Conduct and document your ML/TF risk assessment in a structured, defensible way
  • Develop and apply AML/CTF policies and controls
  • Perform Customer Due Diligence (CDD) and staff Personal Due Diligence
  • Embed risk‑based processes across client onboarding and service delivery
  • Conduct regular reviews and updates to your AML/CTF program
  • Maintain compliant record‑keeping practices
Learning outcomes

Relevancy

This event was presented live 17/03/2026.

Relevancy

CPD hours

If claiming CPD hours, this course provides 2 Legislated CPD hours, the breakdown is as follows:

  • Regulatory compliance and consumer protection : 2 CPD hours
CPD hours

As AML/CTF Tranche 2 reforms move closer to implementation, accounting professionals will soon face new compliance obligations that reshape how client services, risk management, and governance are delivered. This immersive workshop series is designed specifically for accountants and public practice firms seeking a clear, practical and actionable pathway to AML/CTF readiness.

Across the workshop, you’ll gain a comprehensive understanding of what Tranche 2 entails, how it applies to accounting services, and the concrete steps required to design, implement, and maintain a compliant AML/CTF Program.

This is part 1 of a two-part series – to purchase the whole series, click here

Registration includes: 

  • 2 hour on demand event with the opportunity to ask questions of the presenter
  • 2 accredited CPD hours from Knowledge Shop 
  • Access to the recording and materials available to access for 3 months after purchasing the event
  • Reference guides, slides and case studies
Conrad R

Presented by

Conrad Gilbert
Professionalism & Ethics Adviser
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.