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 to do in the first 48 hours when AUSTRAC engages
A practical playbook for the moment a compliance assessment letter, RFI, or notice arrives — without panicking your firm.
Integrating AML with your practice management system: what good looks like
How to wire CDD, screening and matter-opening into LEAP, Smokeball, Xero Practice Manager, FYI, or your CRM — without double entry.
Do bookkeepers need an AML program? It depends on what you actually do
Most pure-bookkeeping work sits outside Tranche 2 — but the moment you form an entity, hold client money or advise on structures, you're back in scope.
Precious metals and stones dealers: the smallest sector with the biggest per-firm risk
Bullion, jewellery wholesalers and high-value retailers face Tranche 2 obligations that are simple in concept and unforgiving in execution.
Conveyancers: where the practical workload sits under Tranche 2
Settlement-day CDD, source-of-funds enquiries and the third-party payment red flag — what the average conveyancing practice actually has to change.
The AML independent review: when, by whom, and what they actually look at
Section 8.6 requires it. Here's how to scope, scope-creep-proof and price an independent review for an SME.
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