Australia's new AML/CTF Tranche 2 laws affect 80,000+ businesses — accountants, lawyers, real estate agents, and more. Most don't know yet. Find out where you stand — free.
✓ No signup needed · ✓ 100% free · ✓ Takes 2 minutes
If your profession is listed below, you are now a "reporting entity" under Tranche 2. Compliance is mandatory.
Answer 8 quick questions about your business. We'll tell you exactly what obligations apply to you and what you need to do first.
⏱ 2 minutesReceive a personalised, step-by-step compliance roadmap tailored to your profession. Plain English. No jargon. No guesswork.
⏱ Instant deliveryUse our guides, templates, or recommended tools to tick every box. Enrol with AUSTRAC, set up your AML program, and you're done.
⏱ 20-30 minutesFind out in 2 minutes if you're affected, what your risk level is, and exactly what to do next. Personalised to your profession.
FREEWe translate AUSTRAC's 200+ pages of legal jargon into simple, step-by-step guides you can actually follow. Written for humans, not lawyers.
FREEDownloadable checklists for every profession. Know exactly what AUSTRAC expects and tick each requirement off as you go.
FREEPre-built AML/CTF program templates, risk assessments, and CDD forms. Fill in the blanks and you've got a compliant program.
FROM $39/MOSelf-paced video courses that take you from "what is AML?" to "fully compliant" in a single sitting. Certificate of completion included.
FROM $99Honest, independent reviews of every AML compliance tool on the market. We help you pick the right one — no sales pitch, no bias.
FREENeed hands-on help? We match you with vetted AML consultants who specialise in your profession and location.
FREE MATCHINGNever miss a compliance date. We'll email you reminders for AUSTRAC enrolment, program deadlines, and reporting dates.
FREEThat's the maximum civil penalty for failing to comply with AML/CTF obligations. AUSTRAC isn't playing around — they've already taken enforcement action against major banks and casinos. Small businesses are next.
AUSTRAC enrolment is open NOW. The earlier you act, the simpler it is. Take 2 minutes to find out exactly where you stand.
Take the Free Readiness Quiz →No signup required · 100% free · Personalised results in 2 minutes