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
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.
The AML Compliance Officer: what the role actually involves day-to-day
Statutory duties, time commitment, and how to combine AMLCO duties with another role in a small firm.
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.
Board reporting on AML: what to put in the quarterly pack
A practical structure for AML reporting to the senior management team or board — focused on what they need to govern, not what you did last week.
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