GetAML Australia - Small Business AML/CTF Tranche 2 Program

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.