Under the Hood: What to do if you're tranche 2

This week on UTH, Emma is joined by lawyer and anti-money laundering specialist Fiona Halsey to discuss all things AML/CTF, why accountants have been brought into the regime, how to prepare for it, and the high stakes of non-compliance. Tune in to hear more about: Fiona's career journey and how she got to where she is today. Why it's critical to figure out whether or not you're captured by the AML/CTF regime. How to get started if you're covered under the new rules. The stakes of getting compliance wrong. Why AML/CTF has been expanded to include accountants. You can contact the Accountants Daily team and podcast host Emma at emma.partis@momentummedia.com.au .

You can listen to Under the Hood: What to do if you're tranche 2 online on Radio and Podcast. Open the player on this page to stream the available audio.

Under the Hood: What to do if you're tranche 2 is an episode from Accountants Daily Insider by Accountants Daily.

This episode is 37:40 long.

This episode was published on May 5, 2026.

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