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. This on-demand recording gives you direct answers to the questions accountants are actually asking.
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 used our practical AML training.
"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."
Your recording purchase includes the technical paper, a one-page decision table covering 50 common accounting activities — IN, OUT or GREY, a designated service register template, and an annual review checklist.
Included with your recording purchase: You will receive all four practical resources below, 90 days of recording access, and a bonus 1-hour Q&A recording.
The full written analysis backing every position covered in the session, to keep on file.
50 common accounting activities — IN, OUT or GREY.
Ready to drop straight into your firm's compliance program.
What to review, and when, once your program is up and running.
Your $199 recording purchase includes 90 days of access, 1 hour of CPD, a bonus 1-hour Q&A recording, and all four practical resources: the technical paper, decision table, register template and annual review checklist.
The AML Answers webinar is one of the ad-hoc 1-hour webinars included with your subscription. Members receive this recording, alongside every future webinar, program and technical resource released during their membership.
Membership options available. All prices are GST inclusive. 12-month minimum commitment.
Still unsure? Reach our team any time at info@advisersdigest.com.au.
You receive 90 days of on-demand access to the full AML Answers recording, a bonus 1-hour Q&A recording, plus the technical paper, one-page decision table, designated service register template and annual review checklist.
Yes. Your purchase gives you 90 days of on-demand access, so you can watch the session at a time that suits you.
Yes. You can complete the quiz after watching the recording to receive verified CPD. If you do not complete the quiz, your certificate will show one unverified hour of CPD.
This is a recording, so live interaction is not available. Your purchase includes a separate bonus 1-hour Q&A recording to support the main AML Answers recording.
Practising accountants who have enrolled under the AML/CTF regime and are working out how it applies to the jobs landing on their desk.
Yes. Every question covered comes from what practising accountants are actually asking — this is not a general recap of the regime.
One focused recorded session with Peter Johnson. Direct positions, the guidance behind them, and what to document when it's genuinely arguable.
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