AML/CTF Tranche 2: The First 10 weeks
Tracks
ALTACON
| Thursday, September 10, 2026 |
| 11:25 AM - 12:25 PM |
| Delama Event Space |
Overview
With Tranche 2 obligations live since 1 July 2026, a practitioner Q&A on what is working, where firms are struggling, and what AUSTRAC engagement looks like in practice. A candid picture of early compliance experience and practical fixes for common implementation gaps.
Speaker
Ms Amy Bell
CEO
Aml Sorted
AML/CTF Tranche 2: The First 10 weeks - Moderator
Biography
Ms Cathy Reynolds
COO
McInnes Wilson Lawyers
AML/CTF Tranche 2: the First 10 weeks - Panelist
Biography
