Insights
Notes on AML/CTF compliance.
Plain-English guidance on AUSTRAC obligations and the Tranche 2 reforms, for the businesses that now have to deal with them.
23 Sep 2026
9 min read
Risk Assessment
What is a risk assessment under AUSTRAC's AML/CTF regime?
Your AML/CTF program, staff training, and customer due diligence are all supposed to be built on top of a documented ML/TF risk assessment. Here's what AUSTRAC actually expects one to cover, and how to do it properly.
3 Sep 2026
8 min read
Tranche 2
Are you a Tranche 2 entity? A plain-English checklist
From 1 July 2026, AML/CTF obligations extend to lawyers, accountants, real estate agents, trust and company service providers, and dealers in precious metals and stones — including jewellers. Here's how to check where you stand, and the order to build compliance in.
Not sure where you stand?
A 20-minute call is usually enough to tell you exactly what you need.