Australia's leading AML compliance solution for Tranche 2 entities.
Gaps in starter kit coverage are gaps in compliance.
Our expert-led platform guides Australian businesses through your AUSTRAC obligations step by step.
From real estate to legal professionals — AML Shield has tailored compliance solutions for every Tranche 2 business type in Australia.
Led by Nathan Lynch, one of Australia's foremost financial crime experts. Trusted by businesses across the Asia-Pacific region.
AML Shield is led by Nathan Lynch, one of Australia's foremost experts in financial crime with over 20 years of experience investigating money laundering, organised crime, and terrorism financing across the Asia-Pacific region.
We help Tranche 2 businesses achieve AUSTRAC compliance efficiently — with expert guidance, purpose-built software, and comprehensive training programs.
Identify your obligations and assess your business's AML/CTF risk profile using our guided tools.
Create a tailored AML/CTF program using expert-designed templates and video tutorials.
Deliver comprehensive AML/CTF training to your staff with our industry-specific modules.
Ongoing monitoring, reporting tools, and expert support to keep you AUSTRAC-ready year-round.
Our experts are ready to help you achieve AUSTRAC compliance quickly and confidently.
Stay up to date with the latest developments in AML/CTF regulation,
Tranche 2 obligations, and financial crime compliance.
A practical guide to understanding what Tranche 2 means for your business and what steps you need to take.
Read More
Real estate professionals are among the highest-risk Tranche 2 entities. Here's what you need to do.
Read More
Solicitors and law firms have new obligations under Tranche 2. Don't wait until enforcement begins.
Read More