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.

Press to DOWNLOAD YOUR AML /CTF COMPLiANCE KIT 
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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) ]

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