Am I AML-Ready?
Find out in 2 minutes if Australia's new AML/CTF laws affect your business — and exactly what to do about it.
No credit card. No spam. Just answers.
Question 1 of 8
What industry do you work in?
Select the option that best describes your primary profession.
Accounting / Tax / BAS Services
Legal / Law Practice
Real Estate / Property
Conveyancing
Financial Planning / Advice
Mortgage Broking
Other (Jeweller, Trust Services, etc.)
I'm not sure if I'm affected
Question 2 of 8
How many people work in your business?
Including yourself, partners, and employees.
Just me (sole practitioner)
2–5 people
6–20 people
20+ people
Question 3 of 8
Have you heard of AML/CTF Tranche 2?
Be honest — most people haven't, and that's exactly why we built this.
No, this is the first I'm hearing about it
I've heard of it but don't know the details
Yes, I know about it but haven't acted yet
Yes, and I've already started preparing
Question 4 of 8
Do you currently have an AML/CTF program in place?
This includes policies, risk assessments, and customer due diligence procedures.
No — I don't have anything yet
I have some policies but they're probably not complete
Yes, I have a program but I'm not sure it meets the new rules
Yes, I'm confident it's up to date
Question 5 of 8
Have you enrolled with AUSTRAC?
New reporting entities need to enrol. Registration opens 31 March 2026.
No — I didn't know I needed to
Not yet, but I plan to
Yes, I've already enrolled
I'm not sure if I need to
Question 6 of 8
Do you verify your clients' identities before providing services?
Customer Due Diligence (CDD) is a core AML requirement.
No — I don't do formal identity checks
Informally (e.g., I check a driver's licence sometimes)
Yes, I have a formal ID verification process
Yes, I use digital verification software
Question 7 of 8
Do you know what a Suspicious Matter Report (SMR) is?
Under the new laws, you'll be required to report suspicious activity to AUSTRAC.
No idea — what's that?
I've heard of it but wouldn't know how to file one
I understand the concept but haven't filed one
Yes, I know the process
Question 8 of 8
How would you prefer to get compliant?
This helps us tailor your action plan.
DIY — just tell me what to do and I'll handle it
Guided — step-by-step course or templates
Software — I want a tool to do it for me
Consultant — I want an expert to handle everything
Your AML Readiness Score
Your Personalised Action Plan:
Estimated time to get fully compliant:
30 minutes