Tranche 2 Compliance
Services
End-to-end AML/CTF services for Australian Tranche 2 reporting entities — from initial risk assessment through ongoing compliance.
Assess
Risk Assessment
Document your ML/TF Risk Assessment across services, client types, channels and country risk — to AUSTRAC's expectations.
Staff Training
Training Modules
Role-based AML/CTF training that gets every member of your firm compliant — and keeps them compliant.
Verify
Customer Due Diligence
DVS-aligned KYC and KYB workflows powered by our Authorised Sumsub partnership in ANZ.
Reports
Compliance Reporting
Suspicious Matter Reports, Threshold Transaction Reports, registers and audit-ready record-keeping.
Program
AML/CTF Program
A 10-section AML/CTF Program (Part A & B) plus 17 SOPs — customised to your practice.
Get a Free Quote
Tell us about your firm.
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1 July 2026 is a fixed deadline.
Compliance is achievable — with the right partner.
Start today and be audit-ready well before the deadline.