Making Sense of AML: A Clear Roadmap for Accounting Firms

Join us for a practical walkthrough of the new AML/CTF requirements for accountants under Tranche 2.

In this session, we'll demystify the new obligations, explain exactly what will be expected of accounting firms, and turn a possible regulatory headache into a simple, staged action plan.

You'll walk away with clarity on your obligations, a high-level implementation checklist, and a better sense of "what good looks like" so you can reduce the stress, avoid expensive last-minute fixes, and focus on supporting your clients with confidence.

Who This Session Is For

Perfect for accounting firms who:

• Haven't had the time to dive into the AML/CTF reforms in detail

• Feel confused by the language, the acronyms, and the volume of information

• Want to understand what needs to be done, by when, in plain English

• Would like peace of mind that they're on the right track and not missing anything critical

Whether you're just starting to think about AML or already have some pieces in place, this session will help you join the dots.

What We'll Be Covering

Part 1: Your Core AML/CTF Obligations

Understanding what applies to your firm, including:

• Determining whether you provide designated services

• Enrolling with AUSTRAC as a reporting entity

• Developing your AML/CTF Program

• Risk assessments and customer due diligence (CDD)

• Ongoing monitoring and reporting requirements

• Staff training and record keeping

• Red flags for accountants

• The AML Compliance Officer (AMLCO) role in practice

Part 2: Timelines That Matter

• When final rules and AUSTRAC guidance are expected

• When AUSTRAC enrolment opens

• A realistic, phased implementation plan from "nothing yet" to "live and embedded"

Part 3: Making It Manageable

How to integrate AML into your existing client onboarding, tax and advisory processes without creating mountains of admin.

Why Attend?

By the end of this session, you will:

• Understand, in simple terms, what AML/CTF means for your accounting firm

• Get clear on where to start, what can wait, and what you can safely stop worrying about

• Be better prepared to speak with partners, staff and clients about upcoming changes

Key Takeaways

Attendees will leave with:

• A clear, high-level AML/CTF implementation roadmap tailored to accounting firms

• A practical checklist of core actions and decisions to tackle over the next 3-9 months

• A better understanding of key risks, obligations and reporting requirements

• Greater confidence, reduced anxiety and a sense that "we've got this – we know what to do next"

• This is NOT a sales webinar. We're here to educate and reduce your stress. After the session, we'll make the implementation roadmap and checklist available.

Your Presenters

Agnieszka Szczepanik
Founder & Managing Director, LYRA Risk & Compliance

Agnieszka is an AML/CTF specialist who's implemented compliance programs at banks and financial institutions under regulatory scrutiny. She's led financial crime risk programs and knows what regulators actually care about.

Since founding LYRA Risk & Compliance, she's focused specifically on helping Tranche 2 entities, including accounting firms, law practices, and real estate agencies, navigate their upcoming AML/CTF obligations. She understands the difference between enterprise banking compliance and what's practical for professional services firms.

Clayton Wood - Co-Founder, Seamlss a solution that make compliance, client onboarding and re-engagement manageable for accounting firms. Currently owns and manages his own award winning accounting firm.