Australia’s regulations are expanding — and compliance is no longer optional.
Our AUSTRAC-aligned AML/CTF programs provide a complete, audit-ready solution tailored to your industry.

Everything You Need to Be AUSTRAC Compliant

  •  Part A — Governance & Oversight Program

  • Part B — Customer Due Diligence (CDD) Program

  • Risk Assessment (Inherent & Residual)

  • 70+ Policies, Procedures, Registers, Templates & Guidance & Support documents

  • Full Implementation Guide with rollout modules and tasks

Fully editable in Word — update for your services, risks, and clients.

Is My Business a Tranche 2 Entity?

If you operate in these sectors:

Lawyers & Conveyancers   |   Accountants & Bookkeepers   |   Real Estate Agencies   |   Trust & Company Service Providers (TCSPs)

Then AUSTRAC requires:

✅ AML/CTF Program
✅ Ongoing CDD
✅ Monitoring & reporting
✅ Staff training
✅ Risk assessment
✅ Independent review

AML in Australia Explained

Aligned to AUSTRAC. Designed for You.

AUSTRAC-Aligned

AML/CTF Act 2006 + AML/CTF Rules applied throughout

Fast to Implement

Templates pre-built to fit legal, accounting, & real estate services

Audit-Ready

Evidence registers + review templates included

Our AML Program

AML/CTF Tranche2 Pack Contains

The GetAML-AU (Tranche 2) AML/CTF Program is a complete, audit-ready compliance system designed specifically for Australia’s new Tranche 2 sectors. It provides all the governance, risk, CDD, monitoring, reporting, recordkeeping, training, and review components required to meet AUSTRAC obligations. The program is delivered in a structured, step-by-step format built around the 12-Week Implementation Roadmap, making it practical and easy to put in place.

Across 72 official Program documents — and 78 total documents in the full implementation pack — it contains every tool needed to assess risk, onboard customers, detect unusual activity, escalate suspicions, manage evidence, and prepare for independent review. The pack includes core program documents, governance materials, operational procedures, templates, registers, and guidance documents that together create a robust and fully compliant AML/CTF framework.

• Core Program Documents (5)
• Policies (8)
• Procedures (18)
• Templates & Checklists (21)
• Registers (11)
• Guidance Documents (9)
• Support Documents (6) – optional, not part of the formal 72

Sample Documents

Take a closer look at the quality and structure of our AU AML/CTF program. These samples show exactly how your final compliance framework is delivered — fully editable, regulator-aligned, and ready to implement.

How it Works

Price - Buy Now?

Early Bird Special

AML/CTF Compliance Program AUS

NZ$1,495.00 NZ$995.00
Early Bird Special

AML/CTF Compliance Program AUS

NZ$1,495.00 NZ$995.00

✅ Fully QA’d and AUSTRAC-aligned

✅ Instant download after purchase

✅ Part A & B AML/CTF Programs

✅ Risk Assessment and Management

✅ Over 60+ editable documents

✅ Manuals, Policies, How-to Guides, Forms, Checklists, Registers, Implementation Guide and Training Presentations

✅ Ongoing Updates and Blogs

+ See details

Frequently Asked Questions

Do I need this if I already have a basic AML policy?

Yes. AUSTRAC expects a full AML/CTF Program that meets Parts A & B requirements — not just a policy.

Is this suitable for lawyers and real estate agents?

Yes. The program is tailored for Tranche 2 entities and meets real estate, legal, and accounting sector needs.

Do I need a compliance officer to use this?

No. It’s built for business owners, office managers, and consultants — no legal background needed.

Is support included?

All templates are self-guided, but I can be contacted if required.

What if regulations change?

Free minor updates for 6 months, until go live date by AUSTRAC

Start your compliance journey with confidence.

Take the next step toward a complete, audit-ready compliance program that protects your business and builds trust.