Date: Wednesday, 12 August 2026

Time: 2:00 PM – 3:00 PM AEST

Cost: Free to Attend

Navigating Tranche 2 Reforms, CDD Workflows, and Platform Ordering Compliance

Join SMSF specialist Aaron Dunn for a practical, in-depth technical update on how Australia’s expanded Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws directly affect the document ordering process on the Smarter SMSF platform.

From new SMSFs, company incorporations, change of trustees and reliance arrangements, Aaron will help you to understand and navigate these important changes from 1 July 2026.

What we’ll be covering

This webinar will explore what is required with the AML/CTF laws when utilising the Smarter SMSF platform to order documents:

1. The Tranche 2 Landscape for SMSF Practitioners:  Overview of the regulatory expansion extending AML/CTF obligations to order certain SMSF documents.

2. Documents captured as a designated service: Understand what documents are subject to the new AML/CTF requirements

3. Customer Due Diligence (CDD) obligations: explore the verification requirements with trust and company formations, including with pre-commencement clients vs new entities.

4. Implementing Reliance Frameworks in Practice: putting in place Standing Reliance Agreements vs. Single-Order (Per-Order) Reliance

5. Practical Order Workflows & Platform Changes: Live walk-through of changes to order forms, conditional declarations, and automated timestamping/audit logging.

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