# Under the Hood: What to do if you're tranche 2

Page: https://stenobird.com/podcast/accountants-daily-podcast-network-58251/under-the-hood-what-to-do-if-you-re-tranche-2
Text version: https://stenobird.com/podcast/accountants-daily-podcast-network-58251/under-the-hood-what-to-do-if-you-re-tranche-2.md
Podcast: [Accountants Daily Podcast Network](https://stenobird.com/podcast/accountants-daily-podcast-network-58251)
Published: 2026-05-05T01:01:00+00:00
Episode link: https://accountantsdailyinsider.libsyn.com/under-the-hood-what-to-do-if-youre-tranche-2
Audio file: https://traffic.libsyn.com/secure/accountantsdailyinsider/AD-UTH_Fiona_Halsey_260415_mixdown.mp3?dest-id=752466
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JSON: https://stenobird.com/v1/public/podcasts/accountants-daily-podcast-network-58251/episodes/under-the-hood-what-to-do-if-you-re-tranche-2
Duration seconds: 2260

## Resource

This week on UTH, Emma is joined by lawyer and anti-money laundering specialist Fiona Halsey to discuss all things AML/CTF, why accountants have been brought into the regime, how to prepare for it, and the high stakes of non-compliance. Tune in to hear more about: Fiona's career journey and how she got to where she is today. Why it's critical to figure out whether or not you're captured by the AML/CTF regime. How to get started if you're covered under the new rules. The stakes of getting compliance wrong. Why AML/CTF has been expanded to include accountants. You can contact the Accountants Daily team and podcast host Emma at emma.partis@momentummedia.com.au .

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## Transcript

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