Lawyers, accountants, real estate professionals and other businesses must now prepare for AML/CTF obligations under regulations enforced by AUSTRAC.
Understanding the rules is one thing.
Implementing a compliant AML program is another.
AML compliance is complex
Businesses affected by the Tranche 2 reforms are discovering the same challenge.
• Regulations are difficult to interpret
• AUSTRAC guidance can be hard to translate into procedures
• Building an AML program from scratch takes time
• Compliance consultants can cost thousands
Many firms are left asking:
Where do we even start?
Introducing GetAML
GetAML provides a ready-to-implement AML/CTF compliance program designed specifically for Australian businesses affected by the Tranche 2 reforms.
Instead of building a compliance program from scratch, businesses can implement a structured AML framework aligned with regulatory expectations.
Who needs AML Compliance
The Tranche 2 reforms apply to businesses providing certain designated services, including:
Real estate professional
Accountants
Conveyancers
Trust & company service providers
Precious metals dealers
Who needs AML Compliance
The Tranche 2 reforms apply to businesses providing certain designated services, including:
What's included
The program includes everything required to establish a structured AML compliance framework.
• Complete AML/CTF compliance program
• Risk assessment framework
• Customer due diligence procedures
• Compliance templates and registers
• Implementation guide
• Compliance checklist
Built for real Businesses
Many AML resources explain the regulations but do not show businesses how to implement them.
GetAML provides a practical compliance framework designed to help businesses implement AML compliance quickly and confidently.
Prepare your Business for AML Compliance
Access the GetAML Australia – Tranche 2 Compliance Program and implement a structured AML compliance framework aligned with regulatory expectations.