Prepare your organisation for Australia’s AML/CTF Tranche 2 reforms with practical, role-relevant compliance training. Understand obligations, assess risks, conduct due diligence, report suspicious matters, and ensure staff accountability with GRC Solutions’ scenario-driven courses.
Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime is undergoing significant reform. With Tranche 2 obligations expanding the scope of the AML/CTF Act, many organisations are now required to understand, implement and evidence compliance for the first time.
This practical and insightful webinar will help you to navigate the AML/CTF reforms with clarity and confidence. It will unpack AUSTRAC’s expectations, outline what compliance looks like in practice, and provide a clear roadmap for implementation.
Whether you are newly onboarding as a reporting entity or strengthening an existing AML/CTF framework, this session will help you understand what is required and how to prioritise your next steps.
Courses are self-paced, scenario-driven, and suitable for front-line staff, managers, and senior leaders. They can be combined to create a structured, risk-based AML/CTF learning program.
Australia’s Anti-Money Laundering and Counter-Terrorism Financing framework is expanding under the AML/CTF Tranche 2 reforms. These reforms extend AML obligations beyond the financial sector to a broader range of professional services and non-financial businesses.
The reforms introduce new expectations across risk assessment, customer due diligence, reporting, governance and staff training.
AML Tranche 2 applies to organisations and professionals whose services may be exposed to money laundering or terrorism financing risk, including:
If your services involve handling client funds, structuring transactions, or facilitating arrangements on behalf of clients, AML/CTF obligations now apply.
Under the Tranche 2 reforms, organisations must be able to demonstrate that they:
Training is a core control relied upon by AUSTRAC to evidence good governance and accountability. Training ensures your staff understand their AML/CTF obligations as well as the policies and procedures they must follow to manage and mitigate your organisation’s ML/CT risks. Inadequate staff awareness increases regulatory, reputational and operational risk.
AML Tranche 2 reforms are being implemented in stages, with key regulatory milestones occurring on 31 March 2026 and on 1 July 2026.
Organisations should be preparing now to ensure staff understand their obligations ahead of enforcement activity.
GRC Solutions AML training is designed to help you move from awareness to practical application. The focus is on role clarity, accountability and consistent application of AML/CTF obligations across your organisation.
Our AML training helps you:
AML/CTF Tranche 2 training is delivered online, providing a flexible and scalable learning experience for organisations of all sizes.
Courses are self-paced and accessible anytime, allowing staff to complete training around operational demands. Scenario-driven learning is used throughout the content to help participants apply AML/CTF obligations in practical, real-world situations relevant to their role and industry.
Training can be delivered through your existing learning management system (LMS) or via our platform Salt LMS, enabling you to:
Our approach supports consistent AML/CTF training across your organisation while providing visibility, accountability and evidence of reasonable steps toward compliance.
GRC Solutions offers practical AML/CTF learning opportunities to help your organisation implement and operationalise Tranche 2 obligations. Sessions are led by AML and financial crime specialists and can be delivered in person or live online, depending on your needs.
These learning opportunities include:
Our consulting capability spans AML risk assessments, program and framework reviews, gap analysis against evolving AUSTRAC expectations, and the design of uplift roadmaps tailored to organisational size, risk profile, and operating model. This ensures that AML investment is targeted where it matters most—customer due diligence, transaction monitoring oversight, escalation pathways, and board and senior management accountability.
Whether for compliance teams, front-line staff, legal or accounting practices, real estate professionals, or senior leadership, these sessions help your organisation strengthen controls, reinforce obligations, and demonstrate proactive compliance.
Practical insights on Australia’s AML/CTF obligations and Tranche 2 reforms. Guidance for regulated organisations on compliance, risk management and staff training.
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.
Australia’s pubs and clubs are more than just places for socialising – when they provide certain financial services, such as operating gaming machines or facilitating electronic funds transfers, they’re also considered reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006. This means they have serious obligations to detect and prevent financial crime.
A recent professional training announcement in the UK highlights a serious compliance issue facing law firms working under anti-money-laundering (AML) regulations*
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