On-demand webinar
AML/CTF Tranche 2 reforms explained in under 30 minutes
Hear which sectors fall under the reforms, what obligations apply, and the dates you must comply by.
Australia’s Tranche 2 AML/CTF reforms will bring thousands of organisations — including law firms, accounting practices, real estate agencies, trust service providers, and high-value goods dealers — under AUSTRAC regulation for the first time. Whether you are newly captured or already a reporting entity, your obligations are changing — and preparation must start now to avoid penalties, delays, and implementation risk.
In this 30-minute on-demand session, Jaylene Trovato, Legal and Compliance Officer at Safetrac, explains what Tranche 2 requires, who must comply, key deadlines, and how to implement training and controls that regulators expect.
Prior to joining Safetrac as the Legal and Compliance Officer, Jaylene was a practising solicitor in NSW, specialising in Employment Law. This followed over 10 years of experience in compliance management within the education sector. Jaylene is passionate about simplifying legal concepts and using education to support businesses in maintaining compliance.