Tranche 2
AML Reform Australia

We Guide Your Business to AML Compliance

From 1 July 2026, anti-money laundering and counter-terrorism financing (AML/CTF) obligations will apply to specific services offered by professionals and businesses in Tranche 2 sectors, including:

  • Real estate professionals (e.g., agents, buyers’ agents, developers)

  • Lawyers and conveyancers (New laws uphold legal professional privilege, ensuring sensitive documents are protected)

  • Accountants

  • Trust and company service providers

  • Dealers in precious stones, metals, and products

    Additionally, virtual asset-related services will come under AML/CTF regulation starting 31 March 2026.

Key Obligations for Regulated Entities:

  • Enrol and register with AUSTRAC

  • Develop and maintain an AML/CTF program tailored to business operations, including risk assessments and compliance policies.

  • Conduct customer due diligence (CDD), such as verifying identities, monitoring activities, and assessing risks.

  • Report specific transactions and suspicious activities, including:

    • Suspicious matter reports (SMR) Threshold transaction reports

    • (TTR) for amounts over AUD 10,000 International transfer reports

    • Annual compliance reports

    • Make and keep records for at least 7 years, covering transactions, CDD, and compliance measures.

AML IN A BOX: Our leading integrated solutions to support your business towards AML/CTF compliance

  • Training and awareness

    Enroll in ARevolution’s AML Essentials Training
    Tailored for your team, industry, and specific roles. Available online, face-to-face in Sydney/Brisbane, or on-site.

    Training Highlights:

    - Industry-specific AML/CTF training.

    - Clear guidance on new regulations and obligations.

    - Role-specific compliance, due diligence, and reporting insights.

    - Practical steps for effective AML implementation.

    Outcome:
    Empower your team with the knowledge to meet AML/CTF responsibilities confidently.

    Terms & conditions apply.

    Book online training

  • Proven System Solution

    Cascade: Award-Winning AML Compliance Platform
    Trusted in 25+ jurisdictions by law firms, real estate, private equity, and more, Cascade delivers a complete AML (Tranche 2) solution.

    Why Cascade?

    - Centralizes client data for seamless AML/KYC compliance.

    - Manages the full client lifecycle: digital onboarding, monitoring, and exit.

    - Full customisable risk-based approach for robust regulatory protection, with embedded daily name-screening

    Australia-Ready
    ARevolution has assessed Cascade against Australia’s most recent ACIP standards to ensure compliance for all entity types.

    Exclusive Partnership
    Together, Cascade and ARevolution empower Australian organizations to stay ahead in the ever-evolving fight against financial crime.

    Learn more about Cascade

  • AML in a BOX

    AML in a BOX
    Your all-in-one AML compliance solution tailored to your industry:

    Available Packages:

    - For Law Firms

    - For Real Estate

    - For Accountants

    - For Financial Planners

    What’s Included:

    Role-Based Training: ARevolution AML (Tranche 2) training, including Board sessions.

    Cascade Solution: Full implementation and system training.

    Expert Consultancy: Customized risk assessment, policies, and frameworks—no shortcuts or "copy-paste" solutions.

    Why Choose Us?
    Trusted Expertise: Industry leaders with proven success in AML/CTF compliance.

    Comprehensive Solutions: End-to-end services that integrate training, technology, and tailored consultancy.

    Proven Results: Protect your business from AUSTRAC penalties with solutions built on regulatory excellence.

    Tailored to You: Solutions designed to fit your industry, business needs, and specific risks.

    Terms & conditions apply.

    Book a demo or introductory meeting

Your AML Compliance Partner

Our team of seasoned AML specialists combines global experience with deep expertise in financial crime, cybersecurity, and emerging technologies like AI and quantum computing. We deliver tailored, future-ready solutions to protect your business, mitigate risks, and simplify compliance with evolving regulations.

Staying compliant isn’t optional—it’s essential. Work with us to navigate complexities, streamline processes, and ensure your business remains resilient and ahead of the curve in today’s fast-changing regulatory environment.

Protect your business. Reduce risk. Stay compliant. Partner with ARevolution for AML solutions that work for today and tomorrow.