Our flagship AML Program
Introducing the GetAML Australia – Tranche 2 Compliance Program, your complete framework for navigating AUSTRAC regulations with confidence.
GetAML Australia – Tranche 2 Compliance Program
A ready-to-use AML/CTF compliance framework designed specifically for Australian businesses affected by AUSTRAC’s Tranche 2 regulations. This comprehensive program provides everything you need.
What's included
Our program includes essential policies, procedures, risk assessment guidance, customisable templates, and registers, all vital for implementing an effective AML compliance program.
Key benefits
Simplify your compliance journey. Our program ensures you have the tools to meet AUSTRAC requirements efficiently, saving you time and reducing complexity.
Your purchase journey
Simply select the GetAML Australia – Tranche 2 Compliance Program, review the product details, and proceed to our secure checkout. Once your payment is complete, you'll receive immediate access to download your comprehensive AML compliance program.
The GetAML Australia – Tranche 2 Compliance Program is a ready-to-implement AML/CTF compliance framework designed for Australian businesses affected by the Tranche 2 reforms regulated by AUSTRAC.
The program provides the core documentation and implementation guidance required to establish a structured AML compliance program, including policies, procedures, risk assessment frameworks, templates, and registers.
Designed for lawyers, accountants, real estate professionals, conveyancers, trust and company service providers, and dealers in precious metals or stones, the program helps businesses implement AML compliance efficiently without building a program from scratch.
Why choose GetAML?
Our AML compliance program is designed to be practical, complete, and easy to implement. We offer a structured, ready-to-use solution specifically aligned with AUSTRAC requirements, without the need for expensive consulting or complex legal documents.