Anti-Money Laundering and Counter-Terrorism Financing
Everything your business needs to meet AUSTRAC Tranche 2 obligations — risk assessment, full program design, staff training, and ongoing support. Tailored to your specific services and risk profile.
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Work Instructions
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Compliance Policies
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AML/CTF Controlled Documents
From 1 July 2026, real estate agents, accountants, lawyers, and other professional services businesses are required to have a compliant AML/CTF program in place. Lead Comply designs programs built specifically for your business — not software-generated templates, not generic frameworks adapted from overseas.
Every program is developed from a structured gap assessment of your business, your client types, your designated services, and your risk exposure. The result is a compliance program your team can explain, use, and rely on when it matters.
How It Works
AML/CTF Tranche 2 done properly — from first assessment to compliant program
Every Lead Comply AML/CTF engagement starts with understanding your business before designing anything. No templates dropped in without analysis. No documents handed over without your team understanding them.
Gap Assessment
A structured review of your current position against AUSTRAC’s Tranche 2 requirements — identifying what is already working, what is missing, and exactly what needs to be built before 1 July 2026.
Program Design
Your AML/CTF program is built around what the gap assessment found — your designated services, your client types, your risk exposure. Every policy, work instruction, and form written for your business — not adapted from a software platform questionnaire.
Implementation and Support
Full program delivery, staff training, AUSTRAC enrolment support, and ongoing compliance advisory. Lead Comply stays with you after handover — because getting compliant is the start, not the finish.
GET STARTED
Request a free Clarity Call.
Request a free Clarity Call and we will assess your position, confirm your obligations, and recommend the right path forward — in plain English, in 30 minutes.
- 30 minutes — no obligation
- Response within 1 business day
- Sydney on-site or virtual Australia-wide
