‍Module Title: “AML/CTF Reform and You – What Tranche 2 Means for Our Day-to-Day”

Target Audience: Product teams, operations, sales, onboarding, compliance, customer support

Module Overview:

This module helps internal teams understand:

• The upcoming Tranche 2 reforms
• How our customer and partner landscape is changing
• What each team member can do to ensure compliance

Learning Objectives

By the end of this module, staff will:

1. Explain the purpose of Tranche 2 and the new industries it affects
2. Identify how customer onboarding, monitoring, and reporting will change
3. Know how to handle high-risk cases and escalate red flags
4. Understand their role in ensuring compliance

Module Sections

1. Introduction to Tranche 2

• Background and policy drivers
• What DNFBPs are and why they’re high risk
• The government timeline (expected 2024–2025 rollout)

2. Customer Due Diligence Changes

• What’s new with onboarding for DNFBPs
• Enhanced Due Diligence (EDD) walkthrough
• Red flags to look for (e.g. nominee directors, trust structures)

3. Transaction Monitoring and Reporting

• What gets flagged and why
• Types of reports (SMRs, TTRs, IFTIs)
• Real examples of suspicious activity

4. Your Role

• Compliance is everyone’s job
• Team-specific actions (scripts, forms, systems)
• When and how to escalate

5. Knowledge Check

• 5-question quiz or scenario-based questions
• Score tracked for internal compliance records

Format & Delivery

• PDF or Slide Deck (with trainer notes)
• ~30-minute live or self-guided session
• Optional: Add voiceover or interactive form via internal LMS

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