Get Your AML/CTF Compliance Kit : Risk + Compliance Template
Stay ahead of AUSTRAC’s Tranche 2 reforms with our editable Risk-Assessment Tool and Compliance Template. Everything your firm needs to get AML-ready in one download.
What’s Inside the Compliance Kit:
Editable Excel AML/CTF Risk-Assessment Template – Identify and score your firm’s money-laundering and terrorism-financing risks across clients, services, channels, and jurisdictions.
Plain-English Compliance Guide in word – Map FATF global standards to AUSTRAC’s Tranche 2 obligations, with step-by-step guidance for lawyers, accountants, and real-estate firms.
Learining HUB
Resources & Learning
[ AUSTRAC – Tranche 2 Reforms Overview ]
[ AUSTRAC – Sector-Specific Guidance ]
[ AUSTRAC – Red-Flag Indicators for Gatekeeper Sectors ]
[ Preview AUSTRAC-Aligned E-Learning Course (launch Nov 2025) ]
