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.
At Argo Logic, we understand the unique challenges accountants face in managing compliance, streamlining operations, and achieving growth.
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:
⏰ 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.
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:
We’ll dive deep into your existing technology, including:
We examine your internal workflows, such as client onboarding and service delivery, to uncover bottlenecks and areas for improvement.
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:
Our recommendations are grounded in:
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.
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.
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.
