Preparation is key.
It's important to be as informed as you can be when it comes to Tranche 2 implementation in Australia.
While AUSTRAC is light on the exact details and dates, we've put together an expected timeline of events in the lead up to Tranche 2 being implemented. This timeline has been created using government resources, our own research and industry knowledge from subject matter experts.
Being aware of the proposed timeline for Tranche 2 implementation in Australia empowers you to make informed decisions, enhance efficiency, and contribute to the successful execution of the implementation into your business.
Join the Tranche 2 webinar.
- What the legislation means from a compliance and commercial perspective.
- Key learnings from Legal, Accounting and Real Estate compliance leaders
- Practical insights and 'gotcha's' experienced when equivalent legislation was introduced
About First AML
First AML simplifies the entire anti-money laundering onboarding and compliance process. Its SaaS platform, Source, stands out as a leading solution for organisations with complex or international onboarding needs. It provides streamlined collaboration and ensures uniformity in all AML practices.
First AML transforms an otherwise complex and manual process into one that is simple, cost-effective, and compliant for businesses. By delivering efficiency and time savings, it protects reputations and enables companies to stay on the right side of history in the face of global threats.
Keen to find out more? Book a demo today! No time for a long demo? No problem. See what Source by First AML can do for your business in 2 minutes – watch the short demo here.