Free Live Session – Limited Spots
Transaction Monitoring under Tranche 2. What AUSTRAC requires and why most platforms fall short.
Thursday, 21 May 2026 | 5:30 PM – 6:30 PM AEST | Free to Attend
Transaction monitoring is not optional under Tranche 2. It is a legal requirement. Yet many businesses are still unclear on what effective monitoring should actually look like, what AUSTRAC may expect, and where compliance gaps can appear if monitoring is treated as a basic system feature instead of an ongoing AML/CTF obligation.
In this live session Jeremy Babb, CEO of AML Smart Guard, explains why transaction monitoring matters, what businesses need to understand before July 1, and how AML Smart Guard helps support ongoing AML/CTF compliance workflows.
Register to secure your place in the live session.
📅 Thursday, 21 May 2026 🕠 5:30 PM – 6:30 PM AEST 💻 Live Online – Free to Attend
🎙 Jeremy Babb (Founder & CEO, AML Smart Guard)
What you’ll learn
60 minutes. One expert. Transaction Monitoring made clearer.
This isn’t a product demo. It is a live session designed to help Tranche 2 businesses understand why transaction monitoring is a critical part of AML/CTF compliance.
By the end of this session, you’ll know:
Transaction monitoring is not just a feature. Under Tranche 2, it is part of how your business demonstrates ongoing AML/CTF control.
WHO’s leading it?
Led by AML Smart Guard’s CEO.
lexisnexis enabling aml expertise
Jeremy Babb
Founder & CEO
35+ Years Experience
Jeremy Babb has deep experience across finance, risk, regulatory technology and AML/CTF compliance. As CEO of AML Smart Guard, he works closely with businesses preparing for Tranche 2 obligations and understands the operational challenges that come with building a practical AML/CTF compliance setup.
In this session, Jeremy will focus specifically on transaction monitoring, what it means under Tranche 2, and why businesses need to treat it as an ongoing compliance requirement, not a one-time setup task.
who Is this for?
If your business falls under Tranche 2, this session is for you.
This webinar is designed for business owners, directors and compliance leads across Tranche 2 industries who want to better understand transaction monitoring before July 1.
This includes:
Whether you’re just starting to understand your obligations or you’re already partway through your compliance journey – this session will give you clarity.
Register NOW for Tranche 2 session 2. It’s free.
Spots are limited. Register now to secure your place in the live session.
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