Tranch 2 AML/CTF Compliance, Made Simple
Create your AML/CTF program, risk assessment, staff training and compliance records in one platform. Built for Australian law firms, accountants and real estate agents preparing for AUSTRAC obligations.
Your AML/CTF Program, tailored to your business, ready for auditors
Fill out the form
Answer a series of questions about your business, activities, risks and team. We use this to tailor AML/CTF policies, procedure, controls and risk assessment.
Review and Export
Quickly create AML/CTF policies, procedures, controls, and a risk assessment that are aligned with your business and ready for your review.
Subscribe & store securely
Keep documents, registers and training certificates in one secure workspace with reminders, change‑logs and export‑ready reports.
Stay updated automatically
Receive alerts when regulations change and get your documents automatically updated to stay compliant year‑round.
AML Training,
ready for Tranche 2
Deliver AUSTRAC and FATF‑aligned AML/CTF training across your firm. Role‑based modules, micro‑lessons and practical scenarios with quizzes, reminders and completion tracking. Export certificates instantly and keep your team audit‑ready.
AML Training,
Ready For Tranche 2
Deliver AUSTRAC and FATF‑aligned AML/CTF training across your firm. Role‑based modules, micro‑lessons and practical scenarios with quizzes, reminders and completion tracking. Export certificates instantly and keep your team audit‑ready.
AML/CTF Compliance built for legal practices
Law firms face unique AML obligations under the AML/CTF Amendment Act 2024 and the AML/CTF Rules 2025. Whether you're handling conveyancing, trust accounts, or company formations, AML Comply gives you tailored policies, risk assessments, and training modules designed specifically for Australian legal practitioners. Stay audit-ready without disrupting your practice.
AUSTRAC Requirements
See how AML Comply maps to every key obligation under the AML/CTF Act so you know exactly what's covered.
| Requirement | AUSTRAC Obligation | How AML Comply Helps |
|---|---|---|
| AML/CTF Program | Develop and maintain a compliant AML/CTF program with policies, procedures and controls. | Guided builder creates a tailored program from your business details — ready to export as PDF or Word. |
| Risk Assessment | Identify, mitigate and manage ML/TF risk across your services and clients. | Built-in risk assessment tool that evaluates your services, client types and delivery channels. |
| Customer Due Diligence | Verify the identity of customers before providing designated services. | CDD checklists and templates integrated into your program documents. |
| Ongoing Training | Provide AML/CTF training to all employees at enrolment and on an ongoing basis. | Role-based training modules with completion tracking, certificates and audit-ready evidence packs. |
| Record Keeping | Maintain records inclduing AML/CTF Program, Risk Assessment and Training Records for 7 years. | Secure document storage with full audit trail and timestamped records. |
| Suspicious Matter Reporting | Report suspicious matters to AUSTRAC within required timeframes. | Suspicious matter reporting guidance built into your AML/CTF Program procedures. |
| Compliance Officer | Appoint an AML/CTF Compliance Officer at management level. | Compliance officer designation and responsibilities documented in your Program. |
| Independent Review | Arrange regular independent reviews of your AML/CTF Program. | Automated compliance reminders and review scheduling so nothing is missed. |
With 20+ years of experience in AML/CTF compliance, audit and advisory
We have provided AML/CTF advice and audit services across Australia, New Zealand, Pacific and the Middle East. Since 2013 we've delivered audits, training and remediation under the relevant AML laws. Our clients include banks, credit unions, insurance firms, financial firms, trust administrators, lawyers, accountants and real estate firms.
Proven track record
Over 20 years of experience in AML/CTF compliance, providing statutory audits and advisory services.
International experience
Delivering compliance services across New Zealand, Australia, Dubai and the Pacific Islands.
Diverse client base
Banks, financial firms, trust administrators, lawyers, accountants, and real estate firms.
Assurance, training & remediation
Conducted statutory audits since 2013, board and staff training, and support with remedial plans.
Tailored program documents, training, and ongoing compliance support all in one place.
Meet your AUSTRAC obligations and get back to business. No hidden fees. No lock-in contracts.
Get your AML/CTF Program and Risk Assessment ready for AUSTRAC
Answer guided questions about your business and receive a tailored AML/CTF Program, Risk Assessment, and compliance framework designed to meet AUSTRAC expectations.
Tailored documents
AML/CTF Program, Risk Assessment and procedures built from your business profile.
Audit-ready
Export-ready documents that satisfy AUSTRAC's regulatory expectations.
Continuous updates
SubscriptionDocuments updated automatically when new regulations or guidance is introduced.
Secure storage
SubscriptionAll documents stored securely with full audit trail and version history.
AML/CTF Program Builder
A complete AML/CTF compliance framework built for ease, accuracy, and ongoing regulatory alignment.
Includes the AML/CTF Program Builder and a full Risk Assessment.
Stay compliant as regulations change. Your AML/CTF program is continuously updated to satisfy new regulatory requirements and legislative changes.
Cancel at any time - no lock-in contracts.
Keep your Team Trained,
Tracked, and Audit-ready
Comprehensive, continuously updated AML/CTF training aligned with AUSTRAC expectations. Role-based modules, completion tracking, and exportable audit evidence — all in one place.
24+ courses
Access every current module, with new courses released throughout the year.
Role-based learning
Assign the right modules to each team based on their role and risk exposure.
Certificates & evidence
Training certificates issued for every course, ready for AUSTRAC inspections.
Compliance dashboard
Monitor team completion, export audit-ready reports, and track progress in real time.
AML/CTF Training Subscription
Comprehensive, continuously updated training that keeps your team aligned with evolving AUSTRAC expectations.
Full access to every AML/CTF training course, including new modules released in response to regulatory change.
Stay compliant, stay current, and scale training across your organisation with ease.
Get AML updates in your inbox
Stay informed with the latest AML compliance insights, regulatory changes, and best practices. Get expert guidance and updates delivered directly to your inbox to help keep your business compliant and up-to-date.
We respect your privacy and will never share your information. You can unsubscribe at any time.