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
What AUSTRAC Tranche 2 actually means for small businesses
A plain-English walkthrough of who is captured, what “designated services” means in practice, and the minimum viable AML program for an Australian SME.
AML for Australian law firms: trust accounts, conveyancing, and the new obligations
How solicitors and conveyancers should think about CDD, transaction monitoring, and the suspicious matter reporting threshold.
How much should an AML program cost an Australian SME?
Benchmark monthly subscription pricing across the 14 vetted providers, and where the true cost sits beyond the licence fee.
AUSTRAC enforcement trends: what penalties have been issued and why
What recent enforcement action tells us about how AUSTRAC will likely supervise Tranche 2 reporting entities.
What an AML/CTF program actually contains: Part A and Part B explained
The two-part structure mandated by the AML/CTF Rules, what each part has to cover, and what good looks like for an SME.
Drafting a Suspicious Matter Report: a practical template for SMEs
Structure, tone, and the seven fields that matter most when you have to file your first SMR with AUSTRAC.
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