Insights
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.
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All published articles
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Regulator watch7 min read
AUSTRAC's 2026 typology updates: what changed and what to add to your monitoring
The May 2026 typology refresh added three patterns relevant to professional services. Here's how to translate them into monitoring rules.
#AUSTRAC#Tranche 2#Legal
18 June 2026
Cost analysis6 min read
The cost of non-compliance: a realistic ledger for SMEs
Civil penalties get the headlines. The everyday cost is in remediation, lost clients and insurance premiums.
#AUSTRAC#Pricing#Enforcement
20 June 2026
Cost analysis6 min read
Self-serve, mid-market, managed: what the pricing tiers actually buy you
A clear explainer of the three pricing bands in the directory, what each includes and where each makes sense.
#Pricing#CDD#SMR
22 June 2026
Regulatory explainer6 min read
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.
#AUSTRAC#Tranche 2#Legal
24 June 2026
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