AML Australia Tranche 2: Why Industry-Specific Training Matters
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. From 1 July 2026, these industries must have AML/CTF programs in place, with requirements for customer due diligence, transaction monitoring, and reporting. A central part of these obligations is ensuring staff at all levels receive regular AML/CTF risk awareness training that is tailored, practical, and role-specific.
GRC Solutions’ award-winning eLearning delivers exactly that. Our AML/CTF training is designed to meet AUSTRAC requirements, giving your staff the knowledge to recognise suspicious activity, understand reporting obligations, and apply your organisation’s compliance program effectively. With engaging, accessible modules and the flexibility of online delivery, our courses help you meet regulatory expectations while building a culture of compliance across your organisation. For Tranche 2 entities preparing for the new regime, GRC Solutions provides the tools and expertise to ensure you’re ready.
What Does Tranche 2 Mean for You?
If your organisation provides legal, financial, property, or corporate services, you’ll soon be subject to regulatory obligations traditionally limited to banks and insurers. This expansion is designed to close loopholes in the financial system that criminals can exploit.
Failure to comply may result in significant penalties, reputational damage, or loss of licence. But the good news is preparation can start now.
Who Needs Training?
The reforms impact a wide range of professionals, including:
- Lawyers and law firm staff
- Accountants and tax advisers
- Real estate agents and conveyancers
- Trust and company service providers
- Financial services professionals
- Dealers in gems and precious stones
Whether you’re a compliance officer, practice manager or front-line staff, tailored training ensures your team understands their responsibilities.
Tailored Courses for Targeted Compliance
GRC Solutions offers a suite of AML/CTF eLearning courses designed for sector-specific needs:
- Anti-Money Laundering for Financial Services
- Anti-Money Laundering – General Australia
- Anti-Money Laundering for Law Firms
- Anti-Money Laundering for Pubs & Clubs
- Anti-Money Laundering for Real Estate
- Custom AML/CTF Training (designed for your sector, roles and policies)
Courses are regularly updated to reflect legal changes and industry best practice and delivered via the award-winning Salt Compliance Learning Management System.
Start Preparing Now
The regulatory landscape is evolving, and so should your training strategy. Equip your team with the knowledge and confidence to meet Tranche 2 obligations head-on.
Contact us to discuss vital tailored eLearning for your team.
