For two decades, Australia’s anti-money laundering and counter-terrorism financing regime focused primarily on banks and casinos.
Not anymore.
Under the transformational Tranche 2 reforms, the gatekeepers of high-value transactions are now being held to the same disciplined controls. If your business provides professional services or deals in virtual assets, the regime applies to you—even if you never touch physical cash.
If you or your firm handle any of the following, compliance is no longer optional:
- Legal and Conveyancing Solutions
- Accounting and Financial Professionals
- Trust and Company Providers
- Real Estate and Buyer's Agents
- Precious Metals and Stones Dealers
- Virtual Asset Service Providers (VASPs)
What you will learn in 30 minutes:
In this compact, high-impact session, industry experts unpack the practical realities of Tranche 2. You will discover:
- The true reality of the reforms - What the transition from Tranche 1 to Tranche 2 actually means for new gatekeepers building a compliance program from scratch
- The 4 common pitfalls - Why relying on paperwork policies or leaving compliance to one single staff member will fail an audit
- Travel Rule complexities - A look at the global fragmentation of the Travel Rule and other challenges
- Manual vs automation - How to scale your onboarding without ruining the customer experience
