AML/CTF Tranche 2: What You Need to Know | FTI Consulting

Podcast: AML/CTF Tranche 2: What You Need to Know

Forensic & Litigation Consulting

February 12, 2018

Lawyers, conveyancers, real estate agents, accountants: professions expected to be impacted by Tranche 2, the next phase of Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act 2006).

It’s been more than ten years since the arrival of the Act, which regulates how certain types of businesses manage the risks of money laundering and terrorism financing. With Tranche 2 expected to appear in 2018, what will the likely impact be on these professions?

In this podcast hosted by InfoTrack – global intelligent search software provider, FTI Consulting’s Murray Lawson discussed the upcoming implementation of Tranche 2 of Australia’s AML/CTF Act and what it means for affected businesses and how they can start building a culture of compliance now.

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