AML/CTF Tranche 2 for Accountants: Your Practical Implementation Blueprint
You've read the guidance. You've probably sat through at least one overview. This session is different — it shows you exactly how to implement AML Tranche 2 in your firm, with real examples, clear answers, and the templates to act on it immediately.
Peter Johnson
Founder of Advisers Digest
A chartered accountant with significant tenure as both practitioner and practice owner; a highly respected instructor for CPA Australia; an SMSF specialist and sought-after SMSF keynote presenter
1 hour of structured presentation content — rated by attendees as the clearest AML session they've seen.
What Actually Applies to Your FirmA walk-through of every designated service in Table 6 — what's in, what's out, and what's genuinely grey. Most small practices have far less exposure than they've been told.
Services That Are NOT Designated
Tax returns, BAS, business valuations, sophisticated investor letters, accountant's letters, GST registration, and payment plans — all cleared, in writing, with reasons.
Division 7A — Finally AnsweredThree scenarios, clear verdicts — including the one that trips up almost every practice.
Trust KYB — A Complete Worked ExampleUsing a real family trust: who to verify (the appointor, not just the trustee), what to ask, and what to keep on file.
Pre-Commencement ClientsThe actual AUSTRAC position on trigger event rules and what the minimum compliance obligation genuinely is for existing clients.
Practice RestructuringCan you split your practice to isolate AML obligations to a designated services entity only? Answered properly, including the risks.
SMR Reporting in Plain EnglishWhen to report, the surprisingly low threshold, privacy implications — plus a real worked example of a suspicious $300K transaction.
Step-by-Step AUSTRAC EnrolmentWhat you need before you start — ABNs, ACNs, Director ID Numbers — and how to complete registration without getting stuck.
Every Software Provider ComparedA side-by-side comparison of AML compliance software for both small and large practices.
The Registered Office OpportunityHow to turn your AML compliance obligation into a managed service offering — and the commercial upside that comes with it.
Four Real Case StudiesIncluding a client who asked their accountant to backdate a director transfer by two years — days after his wife filed for divorce. Real situations, real obligations, real decisions.
Everything You Need to Implement AML in Your Firm — In One Session.
Seven Ready-to-Use Templates Walk Away Practice-Ready
7
Templates
Included
Pre-built, customised for accounting practices, and aligned with AUSTRAC's own guidance. Every document your firm needs from 1 July 2026 — ready to fill in and file.
AML/CTF CDD File NoteFill in and retain for seven years from the date of last designated service.
AML/CTF Compliance ProgramPre-built program template — customise for your practice and implement from day one.
AML/CTF Policy DocumentAligned with AUSTRAC's Accounting Program Starter Kit — covers personnel, clients, and reporting.
AML/CTF Process DocumentStandard operating procedures for every key compliance obligation your practice needs to follow.
Risk Assessment DocumentCovers ML/TF risk across designated services, client types, delivery channels, and countries.
Trust Account Designated Service AssessmentInternal policy document confirming that standard tax refund trust accounts are NOT a designated service — with reasons.
Registered Office Client LetterReady-to-send letter for existing registered office clients — explains the new obligations, presents Option 1 (stay, with fee) and Option 2 (transfer away), with a response deadline of your choosing.
Single firm licence. All templates are provided for use within your practice only. Pre-built and ready to customise. Retain all compliance records for a minimum of seven years as required under the AML/CTF Act 2006.
Seven Templates. One Hour of Clarity. Zero Fear-Mongering.
Certainty on Your ExposureKnow exactly which services are caught and which aren't — no more guessing from vague guidance.
Bonus
1.5 Hours of Q&A — Fully Included
The live session ran nearly 90 minutes of audience questions — close to 80 questions answered in full. All included in your recording.
Answers to the Hard Questions
Division 7A verdicts, trust verification, pre-commencement clients, and practice restructuring — addressed directly, not deferred.
1 Hour CPD
A CPD certificate for one hour of structured professional development, issued with your recording access.
RECORDING ACCESS
Get Instant Access to the Full Recording
One price. Everything included. 90 days to watch at your own pace.
Will this recording be relevant to me as an accountant?
Definitely. This session is designed to cut through the noise and show you how to implement AML Tranche 2 in your accounting firm — not just repeat the legislation back to you. It's practical, specific, and focused on what small and mid-sized practices actually need to do.
How long do I have access to the recording?
You'll have 90 days of access from the date of purchase. The recording includes the full 1-hour presentation plus the bonus ~1.5-hour live Q&A session.
Will I receive a CPD certificate?
Yes. A CPD certificate for 1 hour of structured professional development is issued with your recording access.
What templates are included?
Your purchase includes seven ready-to-use practice documents:
AML/CTF CDD File Note · AML/CTF Compliance Program · AML/CTF Policy Document · AML/CTF Process Document · Risk Assessment Document · Trust Account Designated Service Assessment · Registered Office Client Letter.
All documents are provided under a single firm licence for use within your practice only.
Is there a money-back guarantee?
Yes. If you watch the recording and don't find it useful, email us at info@advisersdigest.com.au within 24 hours of your purchase. We'll refund you within 3 working days. Note that processing a refund incurs a card-processing fee that we are unable to recover, and no CPD certificate will be issued.
I'm a sole practitioner with a small client base. Is this still relevant?
Yes — and it may be especially useful. One of the key themes of the session is that most small practices have far less exposure than they've been told. Peter walks through every designated service in Table 6 and gives clear, plain-English answers on what applies and what doesn't.
Will there be future sessions or repeat webinars?
We're planning further AML sessions as the 1 July 2026 deadline approaches. If you'd like to be notified of upcoming events, contact us at info@advisersdigest.com.au or follow Advisers Digest on social media.
1 July Is Coming. Get Your Firm Ready Before the Deadline.
