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21 July 2026 - New AML Laws. New Obligations. Here's What To Do Next.

About the event

New AML Laws. New Obligations. Here's What To Do Next.

 

The AML/CTF Tranche 2 reforms are now in effect. From 1 July 2026, accountants, legal practices and other professional services firms have new obligations as AUSTRAC reporting entities.

 

The good news? You still have until 29 July to register with AUSTRAC.

 

If you're wondering what these changes mean for your firm—and where to start—this webinar is for you.

 

Join Michael Jeffriess (Group CEO) and Maureen Gabriel (Group Legal) from LightYear Group, along with Simon Giles from Instant Compliance, as they cut through the legislation and provide practical guidance on meeting your obligations.

 

We'll cover:

  • How Tranche 2 applies to LightYear Docs and LightYear Legal.
  • Your firm's key AML/CTF obligations, including customer due diligence, training, monitoring, record-keeping and reporting.
  • How responsibility is shared between your firm and LightYear, and how our Reliance Framework helps reduce duplication.
  • Our new partnership with Instant Compliance, including an exclusive member discount for the LightYear Group network.
  • Live Q&A to answer your AML/CTF questions.
 

Get ahead of the new requirements now and avoid the last-minute scramble.

 

Attachment:

 

Recording: