AML PARTNERS 360
AML/CTF CONFIDENCE. SIMPLIFIED.
We turn generic AUSTRAC templates into tailored, operational frameworks for Australian real estate agents, lawyers, and accountants. Navigate the 2026 Tranche 2 reforms with our fixed-fee implementation packages—no expensive, open-ended consulting fees.
Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)
Under the updated AML/CTF Act, compliance is no longer just for banks. By 2026, real estate professionals, legal practitioners, and accountants will become mandatory reporting entities. If you facilitate property transactions, manage client funds, or provide corporate services, having a documented risk-based program is now a legal requirement.
​
We know you are a professional, not a compliance officer. AML Partners 360 transforms regulatory complexity into off-the-shelf clarity. Instead of paying for costly hourly consulting, our tailored template packs give you exactly what you need. Simply download your industry's framework, implement our straightforward KYC checklists, and get back to running your business with confidence.
OUR COMMITMENT TO YOU
The 2026 AML/CTF reforms mean real estate agents, lawyers, and accountants are now required to comply with complex AUSTRAC regulations. Our commitment is to make this transition as painless as possible.
​
We don't sell expensive, open-ended consulting hours or confusing legal jargon. Instead, we take the heavy lifting off your hands with fixed-fee implementation packages. We take the generic government frameworks, conduct your mandatory risk assessments, and tailor the procedures specifically to your business. We handle the compliance setup so you can get back to running your practice with confidence.