ON-DEMAND WEBINAR: Best Practices for AML Management: Unpacking Tranche 2 Reforms

(Recorded on 13th May 2026)

From July 1, newly regulated entities will be required to demonstrate active compliance. Failure to do so could result in regulatory investigations, significant financial penalties, and lasting reputational damage.

For compliance managers, the risk is clear: incomplete frameworks, untrained staff, or weak controls won’t withstand AUSTRAC scrutiny. Join Michael Nelson (LexisNexis® Regulatory Compliance) and Tarun Philip (Folio) for our upcoming webinar:

Best Practices for AML Management: Unpacking Tranche 2 Reforms

In this session, they cover:

✓ Where organisations are most exposed under Tranche 2 reforms
✓ What must be in place by key deadlines to avoid enforcement risk
✓ AUSTRAC’s expectations for defensible, risk-based AML/CTF programs
✓ Practical steps to implement a program that stands up to audit and review

This session is designed for compliance managers and risk professionals across accounting and financial services, real estate, and high-value goods sectors who are responsible for preparing their organisations for Tranche 2 AML/CTF obligations.

Fill out the form to access the webinar.