AML Tranche 2 health check: Your last-minute checklist before Australia’s AML/CTF go-live day!
This LIVE webinar will occur on the 30th of March 2026 at 1-2pm
By the end of the session, attendees will be able to:
- Assess whether their organisation is truly Tranche 2-ready by reviewing the essential actions AUSTRAC expects firms to have completed before 1 July 2026.
- Identify any remaining gaps in customer due diligence, service mapping, record keeping, suspicious-matter reporting and AML governance that must be closed before go-live.
- Apply AUSTRAC’s new Tranche 2 guidance to verify whether their policies, procedures and AML/CTF programme align with the regulator’s risk-based expectations.
- Benchmark their preparation against lessons from the UK and EU, understanding what compliant firms had in place before their own AML expansions went live.
- Create a practical final-stage action plan covering immediate priorities, staff training, escalation processes, documentation requirements and post-go-live monitoring.
1 CPD unit – Practice Management
About your speakers :
Nick Henderson-Mayo Head of Compliance, VinciWorks
Nick heads VinciWorks’ compliance practice and has spent more than a decade advising many of the UK’s top law firms on regulatory risk, policy development and training strategy. Nick regularly works with global firms on implementing proportionate AML frameworks, preparing for regulatory change and embedding risk-based decision making across their organisations. His work builds on VinciWorks’ long history in Australia and Hong Kong, where the company first delivered AML training to legal professionals more than twenty years ago.
Ruth Mittelmann-Cohen, Head of Compliance Software, VinciWorks
Ruth leads VinciWorks’ compliance software division, helping legal and professional services firms transform their AML and compliance processes through automation, data integrity and smarter workflows. She specialises in translating complex regulatory obligations into practical, scalable solutions that work across multi-jurisdictional environments. Ruth supports global firms to modernise client due diligence, risk assessments and reporting, ensuring they stay aligned with evolving AML and financial crime standards.
