FP AML / CTF Solution AML / CTF / KYC Programs built by actual users Built to meet Tranche 2 obligations FREE CHECKLIST Free Checklist

Who is it for, Who it affects

  • Accountants
  • Legal Practitioners
  • Real Estate Agents
  • Conveyances

Australia's AML/CTF laws are expanding for the first time in 17 years.

From July 1 2026, Accountants and Lawyers become Reporting Entities under the Anti-Money Laundering and Counter-Terrorism Financing Act the same framework that applies to banks and financial institutions. That means your firm will be legally required to have: ✅ A documented AML/CTF program✅ KYC (Know Your Customer) procedures for every client✅ Sanctions and PEP screening✅ Suspicious matter reporting processes✅ Staff training — documented and on file✅ 7 years of compliance records Most accounting and legal firms have none of this in place. The checklist tells you what's missing and what to do about it In plain language, without the regulatory jargon.

Purpose Built

AUSTRAC Tranche 2 Tailored Solutions Ready-to-implement P&P's

Smart AML/CTF solutions for SME

Documented compliance program, KYC procedures, sanctions screening Seven years of records — on file and ready for AUSTRAC.
We are experienced AUSTRAC members Over ten years + of experience.
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Location
Level 10/100 Arthur Street, North Sydney NSW 2060
Hours
Mon - Fri 24 hours

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