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This FREE MASTERCLASS is for Australian accounting firms that need clear, practical guidance on Tranche 2: designated services and scope, minimum CDD and beneficial ownership, risk rating, monitoring, escalation and tipping off, and the audit-ready evidence AUSTRAC will expect.
You’ll also see what a turnkey, evidence-based training and implementation program looks like (Playbook, templates, staff training, assessments, certification, and evidence trail).
4 June 2026 | 1:00–2:00PM (AEST) | Live Zoom
Seats are limited. Register now.
Enter your details below to access the FREE Masterclass waiting just for you.
