Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime has reached a pivotal milestone following the June 30th Tranche 2 rollout. As AUSTRAC’s regulatory perimeter expands, a broad wave of newly regulated entities, including real estate agents & conveyancers, lawyers & law firms, accountants & accounting practices, trust & company service providers (TCSPs), and dealers in precious metals & stones, are transitioning into bank-grade oversight.

For Australian fintechs, advisory partners, and technology providers, this regulatory shift presents a massive commercial opportunity. The demand for scalable, automated compliance solutions is at an all-time high, opening up fresh deal flow and strategic partnership channels across the entire professional services landscape.

Join FinTech Australia and Sumsub for an executive masterclass on navigating this evolving ecosystem. We will unpack the post-June 30th market landscape, highlight the commercial potential in supporting newly regulated sectors, and demonstrate how intelligent automation can eliminate operational friction, stop financial crime, and turn compliance into a growth driver.

Key Takeaways:

• The Reality of Tranche 2: An updated look at the post-June 30th landscape and what the expanded perimeter means for both Tranche 1 fintechs and Tranche 2 businesses.

• Capitalising on Commercial Value: How fintechs, tech providers, and strategic partners can unlock new revenue streams by helping professional services (real estate, legal, accounting, TCSPs, precious metals/stones) meet compliance expectations.

• Manual vs. Automation: How to scale business and user onboarding to meet AUSTRAC expectations smoothly without compromising the customer experience.

• Tackling Advanced AML Fraud & Noise: A close look at how advanced rule orchestration slashes the "false positive tax," eliminates manual backlogs, and keeps your organisation audit-ready against emerging fraud trends.