Overview of the Tranche 2 regulations in Australia
Category
Some country specific courses
Format
e-Learning
Duration
45 minutes
Start
Anytime
Since mid 2026 AUSTRAC has extended the list of regulated businesses to include among other lawyers, accountants and corporate service providers. AUSTRAC specifically states that these regulated businesses must prepare their personnel by ensuring they:
- understand their AML/CTF obligations;
- have the necessary skills and knowledge to perform their AML/CTF function;
- receive appropriate AML/CTF training.
Our course covers the generic requirements but modules and case studies for specific industries can be added. Since most of these regulated organisations are new to the legislation the training covers all the basic requirements.
Rather than focusing solely on regulations, the course develops practical awareness and investigative thinking that employees can immediately apply in their daily work.
Rather than focusing solely on regulations, the course develops practical awareness and investigative thinking that employees can immediately apply in their daily work.
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| DURATION: | Approximately 45 minutes including knowledge checks |
| TARGET AUDIENCE: | This course is suitable for employees at all levels and in all areas of your organisation and especially relevant for staff working in client facing roles like relationship management, customer service and client onboarding. |
| COURSE OVERVIEW: | This course uses real-life examples and scenarios to guide individuals how to understand how AI can be applied and to recognise if AI is used to mislead the organisation. |
| COURSE OBJECTIVES: | Upon completion of the entire course participants will be able to
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| COURSE Content: | Module 1
Tranche 2
Module 2 Introduction to AML/CTF
Module 3 AML/CTF Laws and Regulations
Module 4 Wrap Up
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