Australia is on the cusp of a significant expansion of its anti‑money laundering and counter‑terrorism financing (AML/CTF) regime through the long‑anticipated “Tranche 2” reforms. These changes will extend existing AML/CTF obligations beyond traditional financial institutions to a broader range of “gatekeeper” professions, including lawyers, accountants, real estate agents, and trust and company service providers.

This event will provide a timely and practical overview of the proposed reforms, including what Tranche 2 is, why it is being introduced, and how it aligns Australia with international standards set by the Financial Action Task Force (FATF). With increasing regulatory scrutiny and rising expectations around financial transparency, these reforms represent a major shift in compliance obligations and professional responsibility across multiple sectors.

Attendees will gain insight into the key obligations likely to apply, such as client due diligence, reporting requirements, risk assessments, and record‑keeping. The session will also explore the practical implications for legal and allied professionals, including ethical considerations, impacts on client relationships, and the operational changes required to meet compliance standards.

Whether you work in law, finance, property, or advisory services, this discussion will equip you with a foundational understanding of Tranche 2 reforms and help you prepare for what is set to be one of the most significant regulatory developments in Australia’s financial and professional services landscape.

Event Details

Date: Friday 25 September, 2026

Time: 1pm-2pm QLD Time

Venue: Gold Coast Campus

Room: A4.05