Compliance Insights

Expert guides on AUSTRAC compliance, AML/CTF programs, and regulatory updates.

Legislation5 min read

AUSTRAC Tranche 2: What Australian Businesses Need to Know

A comprehensive guide to the upcoming AML/CTF obligations for accountants, lawyers, real estate agents, and other professional services.

20 March 2026Read more

Compliance6 min read

A detailed breakdown of every document AUSTRAC expects in a compliant AML/CTF program, and what each one should contain.

15 March 2026Read more

Reporting4 min read

Step-by-step guide to identifying suspicious activity, documenting it, and filing an SMR with AUSTRAC correctly and on time.

10 March 2026Read more

Governance4 min read

Guidance on selecting and appointing a compliance officer who meets AUSTRAC's requirements for seniority, independence, and capability.

5 March 2026Read more