AML/CTF Compliance and Risk Management for New Reporting Entities under Tranche 2
About this online course
This course provides a comprehensive overview of AML/CTF obligations for new reporting entities under Tranche 2 reforms. Participants learn key risks, regulatory requirements, and practical steps to establish, manage, and maintain effective AML/CTF programs. It combines general awareness with advanced guidance tailored for clients newly required to comply, including legal, accounting, and real estate professionals.
Designed for new reporting entities as of 1 April, this course covers the full spectrum of AML/CTF responsibilities under Tranche 2 reforms. Participants gain insight into:
Core and advanced AML/CTF obligations
Identifying and managing key financial crime risks
Regulatory reporting requirements
Practical steps to design, implement, and maintain AML/CTF programs
Through real-world examples and interactive learning, the course equips organisations to maintain robust compliance frameworks and mitigate financial risk effectively.
By the end of this module, you will be able to:
Australia: Anti-Money Laundering and Counter-Terrorism Financing Act (2006)
Ideal for first-time learners or those with little prior knowledge, covering the entire topic in 30-40 minutes.
Allows learners who understand the topic to proceed quickly through the course in 20-30 minutes.
Short modules for time-poor learners, with each module lasting 5-10 minutes.
Quick summaries of specific compliance areas, available in office-based and field-based formats, each lasting 5 minutes.
Our client services team can deliver our courses via SCORM file if you have a Learning Management System (LMS) or SCORM-compliant software.
Alternatively, you can use our Compliance Platform to house any training material, track policy acceptance, administer surveys, and audits—all in one place. We can get you up and running within a few weeks.
AML/CTF Compliance and Risk Management for New Reporting Entities under Tranche 2
Designed for new reporting entities as of 1 April, this course covers the full spectrum of AML/CTF responsibilities under Tranche 2 reforms. Participants gain insight into:
Core and advanced AML/CTF obligations
Identifying and managing key financial crime risks
Regulatory reporting requirements
Practical steps to design, implement, and maintain AML/CTF programs
Through real-world examples and interactive learning, the course equips organisations to maintain robust compliance frameworks and mitigate financial risk effectively.
Book a free training needs analysis with one of our Compliance Experts to help you build out the ideal compliance training program.
Increase your compliance by bundling our related courses. This ensures you cover multiple topics and legislations for a holistic approach.
Ensure your staff understand what fraud is and how to recognise, prevent, and address it, to safeguard the organisation from financial losses, reputational damage, and legal consequences.
Ensure your staff understand how your organisation views integrity, honesty, ethics and compliance and why this is important.
This advanced course goes further into AML programs, governance, and responsibilities, providing detailed guidance for employees and leaders with additional oversight or accountability.
Provide employees with the skills to detect and prevent money laundering and terrorism financing, while emphasising the importance of regulatory compliance and organisational protection against financial crime.
Options include comprehensive compliance courses and short, bite-sized modules to meet diverse training needs.
Our courses provide engaging, customisable content, from videos to interactive modules, tailored to your business.
All content is regularly updated to reflect the latest legislation, ensuring your training remains compliant.
Available via SCORM or our Compliance Platform, with regular updates provided whenever legal changes occur.
Our local Client Services team ensures a smooth setup within a few weeks and offers ongoing support for all your learning and training needs.
Renowned companies like Uber, Chubb, and David Jones rely on our compliance training solutions.
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