— Australia | Free Webinar —
Guide to Developing and Implementing an AML/CTF Program for Tranche 2 Compliance
1 September 2026 (Tuesday) | 2:00 pm – 3:30 pm AEST | Zoom
About the AML Webinar
The enforcement of Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms began on 1 July 2026. For Tranche 2 entities — including legal, accounting, real estate, and precious metals businesses — the transition period is over. Compliance is no longer optional; it is a legal requirement.
Under the AML/CTF Act, Tranche 2 entities must have a documented AML/CTF program in place, with fully operational risk assessments, customer due diligence (CDD) processes, and reporting frameworks.
AUSTRAC provides official materials and starter kits to support compliance. However, turning that guidance into a tailored, risk-based, and fully operational program remains a significant challenge — particularly for newly regulated sectors and small-to-medium businesses with limited time, resources, or prior compliance experience.
This practical webinar is designed for Tranche 2 professionals to close the gap between AUSTRAC’s guidance and real-world implementation. Led by AML/CTF experts, you’ll receive clear, step-by-step direction on how to adapt and apply the Starter Kits to your business, build an effective program, and embed compliance without unnecessary complexity. You will also discover how proven technology can automate key processes, helping you save time, reduce risk, and stay audit-ready.
Seats are limited. Register now for free and walk away with actionable insights, practical strategies, and the confidence to meet your obligations effectively.
Highlights
- The webinar will cover practical information on AML/CTF, including:
- Practical Guide to Developing & Implementing an Effective AML/CTF Program
- Streamlining AML/CTF Compliance Through Technology
- Free AML/CTF Policies, Procedures and Controls Template:
Attendees can get a free AML/CTF Policies, Procedures and Controls Template — a ready-to-use document for your AML/CTF program, helping you quickly implement an essential framework to protect your firm and meet obligations. - Certificate of Attendance will be provided
- Special Offers on SentroWeb AML/CTF Solutions
Rundown for the AML Webinar
| Date: 1 September 2026 (Tuesday) Time: 2 pm – 3:30 pm AEST Platform: ZOOM Online Webinar Language: English Price: Free (on First-come-first-serve basis) Registration Closing Date: 31 August 2026 (earlier, if upon full registration) | |
| 1:50pm – 2.05pm | Log in and Welcome Introduction |
| 2.05pm – 3.00pm | Practical Guide to Developing & Implementing an Effective AML/CTF Program Speaker: Mr Martin Lim, Chairman, Ingenique Drawing on more than 10 years of specialized expertise in AML/CTF compliance, this foundational session provides hands-on, actionable guidance to help Tranche 2 professionals build and implement a fully compliant AML/CTF program ahead of obligations starting 1 July 2026. Specifically, this session focuses on Risk Assessment, Customer Due Diligence (CDD) and Ongoing Monitoring in day-to-day operations, helping you to achieve strong regulatory compliance while supporting business needs. |
| 3.00pm – 3.15pm | Streamlining AML/CTF Compliance Through Technology Speaker: Ms Halida Luong, Anti-Money Laundry Solutions Specialist, Ingenique This session will demonstrate how technology solutions can empower Tranche 2 professionals to enhance their AML/CTF compliance. Participants will discover how integrating technology into your AML/CTF strategies can improve compliance, drive operational efficiency, mitigate risks, and safeguard your organization from emerging money laundering threats. |
| 3.15pm – 3.30pm | Q&A |
About the Speakers
Mr. Martin Lim
Chairman, Ingenique
Martin is the Founder and Chairman of Ingenique Solutions. With Ingenique, he focuses the company to be the trusted AML/CFT solution provider and has grown the company to serve customers across Singapore, Malaysia, Hong Kong, Australia, the Asia-Pacific regions and beyond. He frequently engages with small and medium sized professional firms to assist them in implementing AML/CFT policies, procedures and controls, and to prepare for regulatory inspections and reviews. Prior to joining Ingenique, Martin had more than 20 years in the IT industry covering both technical and business development responsibilities.
Ms. Halida Luong
Anti-Money Laundering Solutions Specialist, Ingenique
Halida Luong supports Tranche 2 entities in understanding and preparing for AUSTRAC’s AML/CTF obligations. She specialises in delivering clear, practical guidance through webinars, workshops, and client engagements, helping businesses translate regulatory expectations into actionable steps. Halida is known for making complex compliance requirements easy to understand, empowering organisations to build confidence as they transition into the AML/CTF regime.
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