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.
All published articles
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.
The risk-based approach: what it means and how to evidence it
AUSTRAC's foundational principle in plain English, and the four artefacts every program needs to demonstrate it.
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.
Designing onboarding that doesn't kill the deal
How to embed CDD into the customer journey so it feels like part of the service, not a compliance interruption.
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