65 days until the 1 July 2026 AML/CTF Tranche 2 deadline · Get your program now

Your AML/CTF Program.Ready Before 1 July 2026.

Sector-specific AML/CTF program templates for Conveyancers, Lawyers, Real Estate Agents, Accountants, and HVD Dealers. Built from AUSTRAC's own guidance. Download, customise, and adopt — from $499.

Full Pack — All 5 Sectors — $499vs. $6,000–$20,000 for a consultant

🛡️ AUSTRAC-Aligned Frameworks

Aligned with Australia's AML/CTF regime and Tranche 2 reforms

🧩 Tranche 2 Industry-Specific

Tailored for real estate, legal, accounting & high-value sectors

⚙️ Operational, Not Theoretical

Built for audits, workflows, and practical implementation

AML/CTF compliance starts 1 July 2026.
Is your business ready?

Select your industry. See exactly what's included.

Every pack is built specifically for your sector — not a generic template with your name swapped in.

⚠ Penalties of up to $222 million. Criminal prosecution. Public AUSTRAC enforcement.

Don't be the business that wasn't ready for the new reforms.

Critical Warning

Every pack includes these two bonus guides.

🗂 Pack Contents & Navigation Guide

A visual guide to every document in your pack — what it does, when to use it, and how the seven tiers work together. Share it with your team on day one.

Included in every pack

📖 Business Owner Step-by-Step Guide

12 steps. Plain English. Zero jargon. Every obligation explained in language any business owner can act on immediately.

Deadline Approach

Obligations are live from 1 July 2026.
The businesses that move now won't be scrambling in June.

Which one are you?

Not sure which pack fits your business? Book a free consultation →

Our templates cover most scenarios, but every business is unique. Book a consultation to discuss your specific compliance needs.

Bespoke Consultancy Services

Beyond templates, we offer comprehensive consultancy services to ensure your compliance program is not just compliant, but optimally designed for your business operations.

From $8,500

2-4 weeks

Independent AML/CTF Audit

Comprehensive audit of your current AML/CTF compliance framework.

Complete compliance assessment

Gap analysis and recommendations

Risk rating evaluation

Detailed audit report

Implementation roadmap

From $4,500

1-2 weeks

Assurance Review

Regular compliance health checks to ensure ongoing effectiveness.

Quarterly compliance reviews

Policy effectiveness assessment

Staff training evaluation

Process optimization

Continuous improvement recommendations

From $12,000

4-8 weeks

Bespoke Compliance Program

Custom-built AML/CTF program tailored to your specific business needs.

Business-specific risk assessment

Custom policy development

Procedure documentation

Training material creation

Implementation support

From $2,500/month

Ongoing

Ongoing Compliance Support

Continuous compliance monitoring and support services.

24/7 compliance helpdesk

Regular policy updates

Regulatory change alerts

Monthly compliance calls

Annual program review

Additional Advisory Services

Remediation Support

Expert guidance through compliance failures and regulatory actions.

Training & Workshops

In-house and online training modules for your compliance teams.

Regulator Engagement

Professional representation and communication with AUSTRAC.

Knowledge Hub

Stay informed with the latest AML/CTF insights, regulatory updates, and best practices. Our expert analysis helps you navigate the evolving compliance landscape.

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Free & Premium Resources

Access our comprehensive library of compliance resources. Start with our free materials and upgrade to premium templates for complete coverage.

Free AML/CTF Readiness Checklists

Enter your email to download our free sector-specific AML/CTF Readiness Checklists — one for each Tranche 2 sector. Know exactly what your firm must have in place before 1 July 2026.

Free Compliance Resources

Premium Templates & Guides

Need Something Specific?

Can't find exactly what you're looking for? Our team can create custom resources and training materials tailored to your business requirements.

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