Christopher Jahn
Managing Director, Jahn Super
Australia's leading AML compliance solution for Tranche 2 entities.
Australia's Tranche 2 reforms are almost here.
AML Shield turns AUSTRAC's
starter kits into
guided, step-by-step workflows — risk assessment, client
due diligence, training and reporting — built for your industry and led by
expert Nathan Lynch.
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 Tranche 2 Obligations
Real estate professionals are among the highest-risk Tranche 2 entities. Here's what you need to do.
Read Real Estate AML Guide
Solicitors and law firms have new obligations under Tranche 2. Don't wait until enforcement begins.
Read Legal AML ObligationsGet the free Tranche 2 briefing
A 12-page PDF from Nathan Lynch.