Tony is known by his clients for his ability to interpret and provide practical applications of anti-money laundering and counter terrorism financing laws, laws regulating the provision of credit to consumers, and rules governing the offer of banking products such as deposit accounts and foreign exchange services. Where relevant, this includes the design of methods and processes for ensuring the creation and perfection of effective security interests for the purposes of personal property securities laws. Many clients call on Tony to advise on issues and transactions relating to participation in payment systems.
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Recorded Webinars
Recorded Interactive Webinar: Ready or Not: AML Tranche 2 is Here
With the final AML/CTF Tranche 2 reforms imminent, legal practices are about to be brought squarely within the scope of anti-money laundering regulation. This session focuses on the practical impact of the regime on everyday legal work — not just for law firm owners, but for all l
PRESENTED BY
Tony Coburn
Senior Advisor - Regulatory Financial Services and Funds -
MinterEllison
, Sydney
Date/Time
About the Webinar
With the final AML/CTF Tranche 2 reforms imminent, legal practices are about to be brought squarely within the scope of anti-money laundering regulation. This session focuses on the practical impact of the regime on everyday legal work — not just for law firm owners, but for all legal practitioners likely to touch designated services. Understand your role in ensuring compliance, identifying red flags, and avoiding liability under the new framework. It covers:
- What Tranche 2 actually means for lawyers: scope, timelines, and obligations
- Which legal services fall under “designated services” and when lawyers are caught
- Core obligations: client due diligence, recordkeeping, reporting and internal procedures
- Practical workflow changes: what to expect and how to prepare
- How your role may shift — from onboarding to transaction review to red flag escalation
- Real-world AML red flags in legal practice (e.g. unusual instructions, third-party payments)
- Who’s responsible? Clarifying your personal risk even if you're not a principal or MLRO
- Tips for managing compliance within teams, including supervision and delegation
- What happens if you get it wrong? Regulatory enforcement and professional conduct risks
- Embedding AML awareness into your daily practice
Presented By
Tony Coburn
Senior Advisor - Regulatory Financial Services and Funds, MinterEllison Sydney, NSWWho Should Attend?
This webinar is suitable for lawyers - Australia wide.
CPD Information
Lawyers can claim 1 CPD unit – Practice Management & Business Skills.
OPTIONAL ONLINE QUIZ
This Recorded Interactive Webinar will include an optional online quiz for completion after viewing the recording. Upon completion of the quiz with a 100% pass rate the successful registered user will receive a CPD certificate confirming completion and the CPD units/points/hours earned.
TEN will aim to have the quiz available for completion within 1 week of the live webinar being held.
WA lawyers – Please note that TEN is unable to verify your completion of recorded webinars to the Legal Practice Board of WA. TEN is an accredited provider.
While TEN takes all reasonable care to include accurate and up-to-date information regarding CPD category classifications and compliance obligations, information regarding CPD point allocation are provided as a guide only. Allocation of CPD points is subject to the CPD requirements of your jurisdiction, personal circumstances and professional requirements. You are solely responsible for determining whether a particular product is appropriate for your CPD requirements.
Enquiries/Assistance
If you need assistance or have an enquiry, please do not hesitate to contact our Webinar Coordinator, Jason Hooker on (03) 8601 7709 or email: [email protected]