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Our Programs
For businesses with 1–15 staff entering AUSTRAC's Tranche 2 reforms.
This is a complete, ready-to-implement AML/CTF compliance program — 63 documents across 8 modules, delivered instantly as editable Word documents. Everything your business needs to meet AUSTRAC's obligations from 1 July 2026, without paying consultant fees or building from scratch.
What's included:
— 9 policies covering governance to whistleblower obligations — 12 procedures covering CDD, EDD, PEP, sanctions and more — 15 forms and templates ready to use with clients — 11 registers covering CDD, PEP, training and more — 6 guidance documents including red flags, checklists and glossary — 4 training documents — staff pack, quiz and presentation — 12-week implementation roadmap to guide your rollout
Built for: Lawyers, accountants, real estate professionals, conveyancers, mortgage brokers, financial advisers, trust and company service providers, and dealers in precious metals or stones.
One-time purchase. Instant delivery. No subscription. No lock-in. You own everything.
For businesses with 16–100 staff entering AUSTRAC's Tranche 2 reforms.
This is a complete, ready-to-implement AML/CTF compliance program — 85 documents across 9 modules, delivered instantly as editable Word documents. Everything your business needs to meet AUSTRAC's obligations from 1 July 2026, without paying consultant fees or building from scratch.
What's included:
— 11 policies covering governance, CDD, outsourcing, reporting groups and more — 16 procedures including change management and regulator liaison — 20 forms and templates including board reports and meeting minutes — 13 registers including AUSTRAC correspondence — 11 guidance documents including board reporting guide and review plan — 4 training documents — staff pack, quiz, presentation and guide — 2 self-assessment tools — risk summary and PF risk guidance — 12-week implementation roadmap to guide your rollout
Built for: Lawyers, accountants, real estate professionals, conveyancers, mortgage brokers, financial advisers, trust and company service providers, and dealers in precious metals or stones.
One-time purchase. Instant delivery. No subscription. No lock-in. You own everything.
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