Be Audit-Ready. Always.

Are you AML Ready?

AUSTRAC’s Tranche 2 AML/CTF reforms may apply to your small business—especially if you work independently in Accounting, Real Estate, Law, or Conveyancing.

The new regulations require all relevant staff to understand their AML responsibilities. We provide industry-specific online training for small businesses, including the reporting and evidence required for AUSTRAC audits.

Your AML Compliance Roadmap

Understanding the full scope of requirements

1 Enrol with AUSTRAC
2 Develop a Risk Assessment
3 Implement AML/CTF Program
4 Staff Awareness Training
5 Undertake Due Diligence
6 Reporting to AUSTRAC
7 Maintain Records

Accountants

As AUSTRAC expands its oversight, specialised training is no longer optional. We provide the evidence and reporting needed to demonstrate staff competency during financial audits.

Real Estate

Ensure your agents and property managers can recognise red flags and manage reporting obligations. Our platform keeps your team compliant while finalising audit-ready documentation for your agency.

LAUNCHING FROM MARCH 2026

We are currently finalising our industry-specific modules and reporting tools. Check back soon for access to our specialised compliance training platform.