Tranche 2 commenced on 1 July. Enrolment closed on 29 July. Most firms have done something. But the questions haven't stopped — because firms have moved from reading about the regime to actually applying it to the jobs on their desks. So we are running a session that does nothing but answer the questions we are actually being asked.
Peter is the founder of Advisers Digest and has spent three decades advising Australian accounting practices on compliance, risk and practice management. He's spent the past several months immersed in the AML/CTF reforms from the practitioner's side of the desk, working through what Tranche 2 actually means for the jobs landing in front of accountants.
This is a one-hour session built entirely around real files, not a recap of the regime. Reach for the Form 484 you lodged last Tuesday on the strength of the guidance, and you still won't know if it was a designated service. Restructure a client's affairs without knowing where the obligation attaches, and the gap sits on your file, not the regulator's.
In this session Peter goes straight from the guidance to the file: a position on every question, the provision or guidance it rests on, and exactly what to document when the answer is genuinely arguable — with a technical paper and a one-page decision table to keep on hand.
Form 484s, annual reviews, deregistrations, share transfers, trust minutes — sorted into in, out, or it depends.
The three-year transition period, who it actually covers, and what happens if 29 July has already come and gone.
Office moves, restructuring conversations, screening hits — each with the provision or guidance it rests on.
Peter gives a direct position on each question below, with the provision or guidance it rests on. Where it's genuinely arguable, he'll say so and tell you what to document instead.
Hear from accountants who have attended our live webinars.
"Simple and practical solution. Peter focuses on a simple practical solution without trying to sell any over the top software for small practitioners."
"The slides were very clear and informative and easy to follow. Will be a great resource to refer back to in the future."
"Pete is easy to listen to and delivers in a way that doesn't overwhelm or panic you."
Everyone who attends receives the technical paper, a one-page decision table covering thirty activities marked in or out, a designated service register template, and an annual review checklist.
The full written analysis backing every position covered in the session, to keep on file.
Thirty common accounting activities, each marked in, out, or it depends.
Ready to drop straight into your firm's compliance program.
What to review, and when, once your program is up and running.
All options include the technical paper, decision table, register template, checklist and your CPD certificate.
The AML Answers webinar is one of the ad-hoc 1-hour webinars included with your subscription. Members receive live access and the recording, alongside every future webinar, program and technical resource released during their membership.
Individual and firm packages available. All prices are GST inclusive. 12-month minimum commitment.
Still unsure? Reach our team any time at info@advisersdigest.com.au.
Online, on Tuesday 15 September 2026 at 12:00 PM AEST. Login details are emailed to you after you reserve your spot.
If you purchased our Live Webinar option, you must attend live to receive the CPD. Because this webinar is offered at a special price, you will need to purchase the recording separately if you miss the live session. If you do not wish to purchase the recording then you will need to attend the webinar live to get your 1 hour of CPD.
Yes, we will issue a certificate providing 1 hour of CPD only if you attend LIVE. For those who attended live, you will receive a verified hour of CPD. Alternatively, if you missed the live webinar and you purchased the recording you will be able to complete the quiz for verified CPD. If you do not complete the quiz then you will receive an unverified hour of CPD on your certificate.
The session will be structured as 45 minutes of explanation followed by 15 minutes of Q&A. You can have any questions or queries addressed during this time.
Access to the webinar recording is only included for attendees who purchase the Live + Recording Access bundle. If you purchased the Live Webinar option only, the recording is not included, so please ensure you attend the session live. The recording is no longer available for separate purchase after the webinar.
Practising accountants who've enrolled under the AML/CTF regime and are now working out how it applies to the jobs landing on their desk.
Yes. Every question covered comes from what practising accountants are actually asking right now — this isn't a general recap of the regime.
Live Attendance gets you the live session and live Q&A only. The Bundle adds 90 days of on-demand recording access, and is the only way to secure recording access — it cannot be added afterwards.
Yes, if you attended the webinar and didn't find it useful, please email us at info@advisersdigest.com.au on the same day, before 5 PM. We will refund you within 3 working days. That means no CPD certificate will be issued to you. Processing a refund incurs additional fees, because in the initial transaction we incur a card-processing fee that is not returned to us when the refund occurs. For example, for a $99 purchase, the processing fee would be $15.
One focused hour with Peter Johnson. Direct positions, the guidance behind them, and what to document when it's genuinely arguable.
Reserve My Seat