Tranche 2 Assessment for Accountants

Tranche 2 Compliance is coming next year in 2026! Make sure that both your tech stack and staff training are prepared and ready to go before the deadline.

Argo Logic Salesforce Developers Partners Sydney, Australia

Transform Your Accounting Practice with Argo Logic

At Argo Logic, we understand the unique challenges accountants face in managing compliance, streamlining operations, and achieving growth.

Why Tranche 2 Matters for Accountants

Tranche 2 of AML/CTF regulations introduces new compliance requirements that directly impact accounting practices. Non-compliance isn’t just a legal risk; it can damage your reputation and lead to costly penalties.

To stay ahead, accountants need to:

  • Update processes to meet the latest regulatory standards.
  • Ensure client data is secure and auditable.
  • Align technology to handle compliance seamlessly.
See Summary of AML/CTF Obligations here

⏰ Key Deadline: Tranche 2 compliance is mandatory by 1 July 2026.

Most companies will require 12 – 18 months to implement necessary technology solutions and complete staff training. Starting now is crucial to avoid rushing as the deadline approaches.

How Argo Logic Will Address Tranche 2

Our expert-led sessions will ensure your practice is fully prepared for Tranche 2 compliance, while also optimizing your business for efficiency and growth. Here’s how:

Comprehensive Tech Stack Review

We’ll dive deep into your existing technology, including:

  • Practice management software.
  • Tax software.
  • Project management tools.
    By understanding how your tools work together, we identify opportunities to optimise and eliminate inefficiencies.

Process Audit

We examine your internal workflows, such as client onboarding and service delivery, to uncover bottlenecks and areas for improvement.

Goal Alignment

Your goals are unique, and your strategy should be too. We’ll work with you to define where you want your business to be in:

  • 12 months.
  • 2 years.
  • 5 years.
    We’ll explore how scaling your business and meeting growth objectives can be supported by the right technology.

Strategic Recommendations

Our recommendations are grounded in:

  • Compliance: Ensuring your systems meet all regulatory requirements.
  • Efficiency: Achieving your goals without unnecessary costs.
  • Roadmap Development: Creating a clear, actionable plan to guide your business to compliance and long-term success.

Your Success Starts Here

Our session isn’t just about diagnosing problems; it’s about empowering you to:

✅ Adapt to changing regulations.

✅ Grow your practice with confidence.

✅ Leverage technology to work smarter, not harder.

FAQ's

What is Tranche 2 compliance, and why does it matter?

Tranche 2 regulations require accountants to strengthen their AML/CTF compliance processes. This includes verifying client identities, monitoring transactions, and maintaining auditable records. Non-compliance risks fines and reputational damage.

We conduct a thorough review of your systems and workflows, ensuring all aspects of your business meet the latest compliance standards. Our recommendations include specific actions tailored to your practice.

Not at all. Our goal is to help you achieve compliance and efficiency without unnecessary costs. We focus on leveraging your existing systems and enhancing them where needed.

Most businesses require 12–18 months to implement new systems and train staff, but immediate improvements in efficiency and compliance readiness can often be seen after implementing our recommendations.

Register BELOW for your Tranche 2 Tech Stack ASSESSMENT

Why ARGO LOGIC?

Leveraging over a decade of experience working with AFSL holders on AML and KYC requirements, Argo Logic is uniquely positioned to re-tool these technologies to suit your business. Our team brings together a diverse range of expertise, with staff from backgrounds in banking, lending, accounting, and other industries. This combination of experience and insight ensures that we deliver best-in-class solutions tailored to your specific needs. Whether you’re addressing Tranche 2 compliance or enhancing operational efficiency, we provide the expertise and tools to help your business thrive.