Tranche 2 AML – Compliance Officer Online Training Course in Australia

Stay ahead of Australia’s evolving AML/CTF regulations with our Tranche 2 AML Compliance Officer Course, designed for professionals in real estate, law, accounting, and finance. This course provides essential training to help businesses and AML Compliance Officers meet AUSTRAC obligations under the latest Tranche 2 reforms.

✅ Comprehensive Overview of Australia’s AML/CTF Regime
✅ Risk Assessment & AML/CTF Program Implementation
✅ Key Responsibilities of an AML Compliance Officer
✅ Reporting Entity Obligations Under Tranche 2 AML Reforms
✅ Built-in Compliance Tracking & Reporting Dashboard
✅ User Management & Progress Monitoring for Workplace Training
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🔹 Train your staff to manage AML/CTF obligations effectively
🔹 Designed for real estate, legal, accounting & financial sectors
🔹 100% online & self-paced – study anytime, anywhere
🔹 Highly rated – 4.7/5 stars from satisfied learners

🚀 Ensure your business stays compliant – Enrol today!