From July 1, 2026, real estate agents, accountants, lawyers, conveyancers, and precious metals dealers must comply with new AML/CTF obligations.
March 31, 2026 — AUSTRAC enrolment opens for Tranche 2 entities
July 1, 2026 — AML/CTF obligations officially commence
July 29, 2026 — All reporting entities must register with AUSTRAC
These requirements are straightforward in principle but tricky to manage in practice. We make compliance simple by automatically tracking your needs and removing compliance concerns.
For professional firms, the challenge isn't understanding AUSTRAC expectations—it's upholding them consistently within day-to-day operations. We embed AML/CTF requirements into simple, guided workflows.
Workflows aligned to AUSTRAC expectations, making compliance manageable for SMBs
Compliance with Australian Privacy Rules and Principles in a secure environment
Focus attention where it matters most with intelligent exception reporting
AI-powered assistance for AUSTRAC reporting and documentation
Real-time dashboards to track compliance status immediately
Intelligent detection of higher-risk scenarios as they emerge
Additionally, we offer a Compliance Officer as a Service who provides ongoing support to help manage AML/CTF obligations and reduce operational stress for your firm.
We're accountants, risk specialists, and tech experts who've spent our careers working alongside real estate agents, accountants, lawyers, and financial institutions. We've been in your shoes.
We know what it's like to juggle client work while trying to decode regulatory requirements that feel like they were written in another language. We spent hundreds of hours breaking down AUSTRAC's requirements into digestible chunks—day-to-day processes that can be applied and managed for small and mid-sized businesses.
No legal jargon. No overwhelming complexity. Just clear, actionable steps.
Make AML/CTF compliance simple, supportive, and affordable.
We want compliance to be stress-free and out of your mind. Because you shouldn't need a law degree and a massive budget to stay compliant—you just need the right partner.
Complete AML/CTF compliance solution at a fraction of the traditional consulting cost.
Answer yes to any of these questions? Then you need AML/CTF compliance:
If you answered yes to even one—you're affected by Tranche 2 AML/CTF reforms. AML SoftServe guides you through every step—from initial setup to ongoing monitoring and AUSTRAC reporting, so you never have to figure it out alone.
Don't wait until the last minute. Get your systems in place now and start compliant and confident.