Plain-English regulatory analysis for AUSTRAC Tranche 2.
Sector deep-dives, provider comparisons and regulator watch — written by the team behind the AML Intelligence Network. Independent of every provider listed.
Filtered articles
Record-keeping: the seven-year rule and what it actually applies to
CDD files, transaction records, training attestations — what you must retain, in what form, and what counts as a defensible system.
TTR vs SMR: when each report applies and what the deadlines are
Threshold transaction reports and suspicious matter reports — the two AUSTRAC filings every SME needs to know cold.
IFTI reports: when international transfers create AUSTRAC obligations
International funds transfer instructions are mostly a banking obligation — but Tranche 2 firms can find themselves in scope unexpectedly.
An AML glossary for Australian SMEs: 30 terms to know cold
Plain-English definitions for the acronyms and concepts that appear in every AUSTRAC document and provider pitch.
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