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COMPULSORY AML/CTF TRANCHE 2 TRAINING CERTIFICATION PROGRAM
From 1 July 2026, accounting firms providing designated services will be required to operate as AML/CTF reporting entities. Best Practice Group’s practical two-part certification program, commencing 14 May 2026, provides the training, templates, assessments and audit-ready evidence trail your firm needs to implement compliant onboarding, monitoring, escalation and tipping off controls with confidence.Â
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While We Send Your Free Guide...
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SAVE YOUR SEAT FOR OUR UPCOMING EVENT:
COMPULSORY AML/CTF TRANCHE 2 TRAINING CERTIFICATION PROGRAM
From 1 July 2026, accounting firms providing designated services will be required to operate as AML/CTF reporting entities. Best Practice Group’s practical two-part certification program, commencing 14 May 2026, provides the training, templates, assessments and audit-ready evidence trail your firm needs to implement compliant onboarding, monitoring, escalation and tipping off controls with confidence.Â
Register now!Â
