GetAML Australia - Medium Business AML/CTF Tranche 2 Program

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.