From zero to compliant: Your Tranche 2 hub
The July 1st AUSTRAC deadline is fast approaching, and now's the time to act. We've compiled absolutely everything you need to become fully AML compliant - quickly and confidently.
Tranche 2 offer
TRANCHE 2 RESOURCES
Get AUSTRAC-ready - everything you need is here
Grab the guides, join the webinars, and use the tools built specifically for Aussie legal and real estate professionals.
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AUSTRAC's guidance, translated into clear actions. Build compliant policies fast.Read moreRead the plain-English guides
Written for Aussie legal and real estate professionals. No jargon, just what you need.Download guideJoin a live session
Get your questions answered in real time by compliance experts who know your industry.RegisterGet started today
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BETTER TOGETHER
Partnered and integrated with industry leaders
From software integrations to industry partnerships, we work with organisations that help our customers stay compliant with confidence.
Straight from the source: APLYiD, AUSTRAC and RESO
We sat down with AUSTRAC's CEO and RESO's CEO to cut through the noise on Tranche 2.APLYiD PRODUCT OVERVIEW
No-nonsense AML platform
Our people-friendly AML platform lets you manage all your AML due diligence, for every client - from start to finish.
Explore productAPLYiD x Tommy's Real Estate
Watch how APLYiD solved AML for Tommy's Real Estate - "It's like having a compliance rocket in your pocket"TRANCHE 2 RESOURCES
Your AML/CTF compliance, sorted
AUSTRAC's guidance, broken into 3 practical steps. No legal jargon - just what you need to do before July 1st.
Step 1.1: Know your risk
Your risk assessment is the whole foundation. Skip it or rush it and every policy that follows will be built on guesswork.
In this article, we walk you through exactly what AUSTRAC expects in your risk assessment, what "good" looks like for legal and real estate businesses, and how to get it done without overcomplicating it.
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