Preparing Your Business for AML Tranche 2 | FTI Consulting

Preparing Your Business for AML Tranche 2

Forensic Accounting and Advisory Services | Global Risk & Investigation Practice (GRIP)

October 23, 2017

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It's been more than ten years since the arrival of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) in Australia. The Act regulates how certain types of businesses manage the risks of money laundering and terrorism financing. It’s now becoming likely the next phase of legislation, known as ‘tranche 2’, that will amend the AML/CTF Act to place obligations on a broader range of businesses including real estate professionals, lawyers, accountants and high value dealers, may appear in 2018.

In this webinar hosted by InfoTrack - a global provider of intelligent search software - FTI Consulting's Geoff Peck will discuss who is likely to be affected by tranche 2, what the new obligations could look like, and how impacted businesses can start preparing now for it.

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