Cut through the noise, ignore the fear-mongers, and product-pushers. Get practical advice from experienced industry heavyweights by registering for this event mini-series.
If you’re feeling like Tranche 2 is just another compliance headache, you’re not alone. Many of our clients across legal, accounting, finance, and real estate have told us of this looming change that’s causing real worry within management.
But, this change is probably less of an issue than many think.
This first event in our new AML Insights Series we aim to give you clarity, confidence, and practical steps to take ahead of time, instead of sales pitches or scare tactics.
Date: Monday, September 1st, 2025
Time: 3pm-3:30pm + 15 minutes for any live questions.
Location: Online via Microsoft Teams
(This session will not be recorded. However, please register even if you can’t attend live — we’ll notify you of replays and future events.)
Cost: Free
This event is designed to strip away the noise, fear, and sales-driven narratives around Tranche 2 AML/CTF. Instead, you’ll gain practical, no-nonsense insights from seasoned professionals who’ve worked at the frontline of regulation and compliance. Walk away with a clearer understanding of what’s coming, why it matters, and how to prepare without unnecessary panic or wasted resources. You’ll also have the chance to ask live questions and get direct answers tailored to your concerns.
It’s particularly valuable for business owners, compliance managers, and decision-makers seeking clarity before taking action. If you want to stay ahead of regulatory shifts, make informed vendor choices, and approach compliance with confidence rather than fear, this event is for you.
You’ll hear from:
