AML/CTF Tranche 2: Countdown to Compliance

Your readiness roadmap to
Tranche 2 compliance

Get the tools, templates and expert advice you need - now.

Sign up now to get ahead of the game with our step-by-step program 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.