AML Tranche 2 Is Coming – Are You Ready?
Автор: Zentha Consulting
Загружено: 2026-01-12
Просмотров: 24
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Welcome to the very first video on the Zentha Consulting YouTube channel.
Australia’s AML/CTF Tranche 2 reforms are no longer a “future problem” — they’re coming fast, and many businesses are still unclear on what this actually means for them.
In this video, I cover:
What AML/CTF Tranche 2 is (in plain English)
Who will be impacted (and who should be paying attention now)
Why waiting for “more guidance” is a risky strategy
How businesses can start preparing before regulation becomes mandatory
I’ve spent years working in AML/CTF, regulatory remediation, and large-scale compliance programs within Australian financial institutions, and this channel is about sharing real-world, practical insights — not textbook theory.
If you’re a:
Lawyer
Accountant
Real estate professional
Conveyancer
Trust or corporate service provider
Or any professional service anticipating Tranche 2 obligations
…this channel is for you.
📌 New videos weekly covering AML/CTF Tranche 2, risk assessments, AUSTRAC expectations, and practical readiness tips.
👉 Subscribe to stay ahead of the changes
👉 Visit www.zenthaconsulting.com.au to learn more
👉 Drop your questions in the comments — I’ll cover them in future videos
This is just Week 1. Let’s get you Tranche-2 ready.
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