AUSTRAC could ask for your AML/CTF Program tomorrow. Could you produce it today?
Since 1 July 2026, every agency brokering property sales — including buyer’s agents — is a reporting entity under the AML/CTF Act. Lead Comply delivers the complete answer: a custom-written AML/CTF Program Manual built by a BSI-Certified Lead Internal Auditor, plus the Lead Comply AML Portal to run it. Get started in the next two minutes — free. Enrolment walkthrough, and full staff training for your team, the moment you register.
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Training Modules
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Compliance Policies
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AML/CTF Controlled Documents
Alongside the manual, every Lead Comply AML/CTF client receives access to the Lead Comply AML Portal — a purpose-built compliance management system designed specifically for Australian Tranche 2 reporting entities. The portal runs in parallel with your program, giving your team a structured environment to manage customer due diligence, monitor transactions, prepare SMR and TTR reports, record staff training, and maintain a complete audit trail — all aligned to the program we build for you.
We bring direct, operational AML/CTF experience from inside one of Australia’s most scrutinised regulated industries. That experience is in every document we write, every workflow we configure, and every training session we deliver.
How It Works
AML/CTF Tranche 2 done properly — from first assessment to compliant program
Most compliance consultants hand you a folder of documents.
We hand you a working compliance program — with the platform
to run it, and the support to keep it current.
Your Program, Built for Your Business
We design your AML/CTF program from your gap assessment — your designated services, your client types, your risk profile.
Your AML Portal account is configured to match.
Your Team, Trained and Ready
We deliver staff training against your program. Every staff member is set up in your AML Portal with the access level their role requires. No shared logins. No guesswork.
Ongoing Support, Included
Compliance is not a one-time project. We include portal access, program updates as obligations change, and direct advisory access — so you are never managing AUSTRAC obligations alone.
Obligations commenced 1 July 2026
AUSTRAC enrolment closes Wednesday 29 July
Get started — free. Your Lead Comply AML Portal account includes the AUSTRAC enrolment walkthrough, the full CDD workflow, and all 7 staff training modules for your team. No credit card, no expiry.
- Set up in 2 minutes — free plan
- Enrolment walkthrough included
- Train staff at no cost
- Built by a BSI-certified Lead Internal Auditor for Australian real estate
