Tranche 2: Practical guidance from the compliance professionals who've done this before

From 1 July 2026, many Australian accountants, bookkeepers, and other professional services firms become reporting entities under the AML/CTF Act. If you're not sure whether that includes you - or you know it does and aren't sure where to start - this session will give you the practical knowledge to get your program off the ground.

Date

June 17, 2026

Time

11:00am AEST / 1:00pm NZST

Location

Virtual

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Tranche 2: Practical guidance from the compliance professionals who've done this before

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Meet your expert

Emma Poposka, Co-founder, CEO & Certified AML Specialist @ bronID

Managing Director & Certified AML Specialist

Emma has spent nearly a decade building AML/CTF compliance programs for businesses across Australia and globally. She co-founded bronID in 2016, has built programs for more than 200 clients - including fintechs, investment platforms, wealth managers, and digital asset businesses, and has conducted over 100 AUSTRAC compliance audits.

She is working directly with regulators as this legislation evolves and when it comes to what AUSTRAC actually expects, what a proportionate program looks like for a small practice, and where firms get caught out - she's seen it all.

Who this is for and what you'll walk away with

You're not sure if Tranche 2 applies to your practice - If you assist clients with property transactions, help restructure companies or trusts, or manage client funds - you're likely in. Walk through the designated services check and leave knowing for certain.

You know you're captured but haven't started your AML/CTF program - Get the four core components your program must include and a clear starting point - so you can leave with a plan, not just information.

You need to get your head around Customer Due Diligence - Understand what CDD actually requires, how to approach it with business clients, and how to handle it when structures get complex.

You need to know the deadlines and where to start - Get the enrollment steps, key dates, and what AUSTRAC expects to see from day one - so you know exactly what to prioritise between now and 1 July.

About your hosts

Damon Hauenstein

CFO/COO @ Weel

Damon is a strategic leader with extensive experience in financial and operational management. He currently serves as CFO and COO at Weel, one of Australia's fastest-growing fintech companies, now processing over $500m in transactions annually.

Emma Poposka

Co-founder, CEO & Certified AML Specialist @ bronID

Emma co-founded bronID in 2016 and has built AML/CTF programs for more than 200 clients globally. She has conducted over 100 AUSTRAC compliance audits and is a certified anti-money laundering and counter-terrorism financing specialist.

About your host

Damon Hauenstein

CFO/COO

Weel

Damon is a strategic leader with extensive experience in financial and operational management. He currently serves as CFO and COO at Weel, one of Australia’s fastest-growing fintech companies. He has been instrumental in the company’s growth, now processing over $500m in transactions annually, and works closely with finance teams at many non-profits across Australia.

Connect on

Emma Poposka

Managing Director & Certified AML Specialist

bronID

Connect on

In the spirit of reconciliation, Weel acknowledges and pays respect to the Traditional Custodians of the lands across Australia and their enduring connection to land, waters and community. We recognise the Gadigal people of the Eora Nation as the holders of Country where our head office stands, and we honour their Elders past and present. We also acknowledge Māori as tangata whenua and Treaty partners in Aotearoa New Zealand, affirming our commitment to the principles of Te Tiriti o Waitangi.

Any financial product advice that is provided in this material is general advice only and does not consider your objectives, financial situation or needs. You should consider the appropriateness of the advice, having regard to your objectives, financial situation and needs before acting on it.

Australia: Financial services are provided by Nium Pty Limited ACN 601 384 025 (AFS licence 464627). Weel Holdings Pty Ltd ACN 617 434 607 is an authorised representative of Nium Pty Limited (AFS Authorised Representative 1269625). Before you make any decision, you should consider the Product Disclosure Statement, Financial Services Guide and Target Market Determination.

New Zealand: Financial services are provided by Nium (New Zealand) Limited NZCN 9076652 (FSP 1006810) and Weel New Zealand Limited NZCN 9295557 (FSP 1009961). Neither company is licensed by a New Zealand regulator to provide the services. Their registrations on the New Zealand register of financial service providers do not mean that either is subject to active regulation or oversight by any New Zealand regulatory authority.

Further information is available at: letsweel.com/terms