KYC Masterclass Series

About This Series

The KYC Masterclass Series is your complete roadmap to AML Tranche 2 compliance.

Over the coming weeks, join industry experts David Boyar FCA and Timothy Munro as they break down everything Australian accounting firms need to know about Customer Due Diligence obligations coming into effect on July 1, 2026.

Each session focuses on practical implementation strategies, real-world workflows, and actionable frameworks you can apply immediately in your practice.

Whether you're just starting to understand your AML obligations or ready to implement compliant systems, this series gives you the knowledge, tools, and confidence to meet your regulatory requirements. All attendees receive exclusive resources and CPD credits for each session.
Sessions in this Series
  • KYC Masterclass
  • KYC Masterclass Series - Part 2
  • KYC Masterclass Series - Part 3: KYB and KYC and how to control search/checking costs​
  • KYC Masterclass 4
    Tuesday, April 7, 2026 · 1:00 PM AEST

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