The AML/CTF Tranche 2 guide for workforce compliance webinar
Video
Compliance mistakes are expensive. Learn how to avoid them. From 1 July 2026, thousands of Australian accountants, lawyers and real estate professionals will become reporting entities under Australia’s AML/CTF reform. That means new obligations around compliance processes, documentation, onboarding and more. Discover how Kinatico Compliance can help you manage these workforce compliance obligations, so you can avoid future risk and administrative burden. Legal Counsel and company Secretary, Craig Sharp, will take us through a 30-minute presentation on the upcoming AML/CTF Tranche 2 Reforms, how this affects your business, how you can prepare and how Kinatico can help. This webinar is for virtual asset service providers, lawyers and conveyancers, accountants and financial advisers, real estate agents and property developers, trust and company service providers and dealers in precious metals and gems.
About Kinatico
Kinatico (ASX: KYP) is a leading provider of know your people solutions. Through its suite of Reg-tech SaaS solutions, Kinatico simplifies the daily process of managing compliance for organisations. By combining credential management and compliance data with policy, regulatory, procedural and legislative requirements, Kinatico solutions enable organisations to mobilise their workers and power insights for better, safer workplaces.
While organisations focus on opportunities, Kinatico connects you to insights that lift your capability and mitigate your risk.
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Meet Our Speakers
Craig Sharp
Kinatico
Craig Sharp is Company Secretary of Kinatico Ltd and also serves as General Counsel of the Kinatico group. Craig is an admitted legal practitioner with more than 30 years post-admission experience, including more than a decade working in Know Your People services. He holds a Masters of Law and Bachelor of Jurisprudence degrees from the University of Western Australia.
