Understanding & Implementing AML/CTF Tranche 2 for Accountants
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Understand the Change. Implement with Confidence.
As AML/CTF Tranche 2 reforms move closer to implementation, accounting professionals will soon face new compliance obligations that reshape how client services, risk management, and governance are delivered. This immersive workshop series is designed specifically for accountants and public practice firms seeking a clear, practical and actionable pathway to AML/CTF readiness.
Across the workshop, you’ll gain a comprehensive understanding of what Tranche 2 entails, how it applies to accounting services, and the concrete steps required to design, implement, and maintain a compliant AML/CTF Program.
Register In-person workshop
Brisbane, Sydney, Melbourne
AU$450 ex GST member
AU$500 ex GST non-members
Register Online
AU$360 ex GST member
AU$400 ex GST non-members
Dates & Details
In-person Workshop
Brisbane
Tuesday, 24 March 2026
Cliftons Brisbane, Edward St
9:00am-2:00pm (local time)
Sydney
Wednesday, 25 March 2026
Cliftons Sydney, Margaret St
9:00am-2:00pm (local time)
Melbourne
Wednesday, 26 March 2026
Cliftons Melbourne, Collins St
9:00am-2:00pm (local time)
Online
Recorded: 17 March 2026 &
Recorded: 19 March 2026
What we cover
You’ll gain not just the “what” but the “how,” ensuring you’re equipped to meet your obligations with confidence.
Building Your AML/CTF Governance Framework & Conducting a Risk Assessment
Start with a solid understanding of the Tranche 2 reforms—why they are being introduced, how they apply to accounting services, and what compliance obligations they create for your practice.
We break down key concepts, terminology, and the core components of an effective AML/CTF program.
You’ll learn how to:
- Establish a clear governance framework with defined roles, responsibilities, and oversight
- Identify and classify designated services within your practice
- Conduct and document your ML/TF risk assessment in a structured, defensible way
Mitigating Risks and Meeting Your Ongoing AML/CTF Obligations
Turn your risk assessment into practical, operational controls.
This session focuses on how to design and implement risk‑based procedures that integrate seamlessly into your daily practice.
You’ll learn how to:
- Develop and apply AML/CTF policies and controls
- Perform Customer Due Diligence (CDD) and staff Personal Due Diligence
- Embed risk‑based processes across client onboarding and service delivery
- Conduct regular reviews and updates to your AML/CTF program
- Maintain compliant record‑keeping practices
Our presenter
Conrad Gilbert
Conrad has over 35 years of experience in financial services. He works with professionals to navigate the practical impact of change on their practices and clients.
In addition to his work with Knowledge Shop, Conrad is currently completing a PhD at Griffith University. He holds an MBA and a Postgraduate Diploma in Business Administration from the University of Qld, a Postgraduate Diploma in Research Studies, and a Bachelor of Commerce from Griffith University.
Terms & Conditions
Each education service purchase is for your use only and accessible through your individual account. Each live online education service will be provided with a unique session ID to join which cannot be disclosed, forwarded, or distributed to any other individual without Knowledge Shop Pty Ltd's written consent. No other individual will be authorised to access your education service unless that individual has purchased the education service and a unique session ID has been provided to that individual. In the event of unauthorised access due to the actions of the intended recipient, Knowledge Shop Pty Ltd may suspend or cancel the access for the intended recipient any additional individual(s) may be held liable for additional fees associated with the unauthorised access to an education service. Knowledge Shop Pty Ltd reserves the right to charge any unauthorised individual(s) who access your education service. In the unlikely situation that a live education service is cancelled we will refund you the full cost of your purchase. If a live service is postponed, we will provide written notification to you and reschedule the education service. Your original ticket will be valid for the rescheduled date. We will also provide the recording and associated materials if you are unable to attend the education service live at the new date/time. If you are unable to attend the education service live at the new date/time, you may request a refund of the moneys paid by contacting Knowledge Shop Pty Ltd directly, with all requests to be considered on a case by case basis by Knowledge Shop Pty Ltd in its absolute discretion.