AML/CTF Tranche 2
Countdown to Compliance
Get the tools, templates and expert advice you need - now.
Sign up to get ahead of the game. Our step-by-step program is designed to help you achieve full AML/CTF compliance before the Tranche 2 legislation takes effect.
What you’ll get:
- Expert-led webinars with actionable advice
- Ready-to-use templates, guides, and tools
- Real-world insights from compliance officers in New Zealand and the UK
- Common pitfalls (“war stories and gotchas”) to avoid costly mistakes
Why sign up?
- Comprehensive practical guidance: Over 12 months, we’ll take you through every critical step—from understanding your obligations to building a compliant, tech-enabled foundation.
- Industry expertise: Learn directly from legal, accounting, and real estate compliance officers who’ve been in your shoes.
- Stay on track: Access a practical program tailored to ensure you’re ready for full compliance.
Topics include:
- Understanding the purpose of AML
- Knowing your obligations
- Identifying your risk profile
- Creating and formalising your Compliance Program
- Leveraging technology for compliance
- Operationalising AML rules and structuring a reporting group
- Choosing your AMLCO and building a knowledgeable workforce
- Ensuring operational readiness
Sign up today to secure your compliance roadmap.
Don’t wait until it’s too late. Join hundreds of professionals already preparing for Tranche 2 compliance.