Best PracticeBest Practice Facebook ad: “AML2: Stay Out of Jail > Tipping Off Risk: Get the IP…”
Running for 49 days since August 13, 2026. Crush last saw it on October 1, 2026.
Run by Best Practice on Facebook. Crush is not the advertiser and does not verify its claims. See this ad in Meta's Ad Library(opens in a new tab)
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About this ad
- Meta Ad Library ID
- 1694998861601545
- Platforms
- Facebook, Instagram, WhatsApp and Threads
- Relaunches
- 0
Ad text
A single “silly sentence”, something small and easily overlooked, can create serious legal consequences for an accountant or team member under AML/CTF Tranche 2 “tipping off” rules. With 1 July approaching, awareness alone isn’t enough. Your firm needs the right procedures, communication controls, and KYC workflows in place, plus practical tools your team can actually use. Download the free playbook to access practical guidance on: ✅ Tipping off risks and what your team must avoid ✅ KYC and client communication considerations ✅ Checklists, workflows, and implementation steps ✅ How to prepare your firm with evidence-based training and certification from an expert third party 👇 Tap Download Free Playbook to get started. https://www.bestpracticegroup.com.au/aml-ctf-tranche-2-for-accounting-firms-australia-download-playbook #AccountantLife #BusinessRisk #FinTechAustralia #Automation #PracticeManagement
Where the ad sends people
www.bestpracticegroup.com.au
AML2: Stay Out of Jail > “Tipping Off” Risk: Get the IP, Implementation System, and Evidence-Based Training & Certification
AML2: ‘Tipping off’ risk
Download: bestpracticegroup.com.au(opens in a new tab)
