How to navigate the Tranche 2 Reform roll out successfully: From risk assessment, policy documents and ongoing support
DESCRIPTION
Many professionals impacted by Tranche 2 reforms are grappling with uncertainty around their new AML and CTF obligations. Without a clear understanding of how to build and maintain an effective compliance framework, there’s a risk of inconsistent approaches, regulatory breaches, and increased operational pressure. From conducting a robust risk assessment to developing fit-for-purpose policies and embedding ongoing procedures into daily practice, the road to compliance can feel overwhelming.
In this session, head of delivery and operations at One AML Nina Pope will unpack what organisations need to do on a daily, weekly, monthly and annual basis under new changes to the AML Act, as well as practical strategies to implement after 1 July 2026.
Join One AML to delve into:
- How to successfully prepare a Risk Assessment in light of the the Tranche 2 Reforms
- How to successfully roll out procedures in practice and the importance of meeting regulatory requirements
- What a good AML framework looks like in practice and how to enhance them moving forward
