Australia's leading AML compliance solution for Tranche 2 entities.

Everything you need for
Tranche 2 compliance
in one platform.

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.

  • AUSTRAC-aligned
  • Expert-led
  • Industry-specific workflows

Starter-Kit Aligned Compliance Platform

Expert-Led Training for Your Entire Team

Fast-track Your AUSTRAC Compliance Obligations

Printed AML/CTF Program document generated by AML Shield
WHAT OUR CLIENTS SAY

Trusted by Australian Businesses

I recently set up my Tranche 2 compliance with AML Shield. It was completed in less than an hour and I found the software very user friendly. The platform was able to satisfy all my AML compliance requirements and provide the training I needed for me and my team. Very happy with the result and the support from AML Shield.

Jahn Super logo
Christopher Jahn

Managing Director, Jahn Super

The AML Shield training was highly engaging and professionally delivered. One moment that really stood out was the opening of each teaching video. The gunfire effect was so realistic that I genuinely thought I'd heard the empty shell casings hit my desk. It immediately captured my attention and demonstrated the level of quality and realism that had gone into the production.

The entire program was well structured, informative, and presented in a way that kept me totally engaged while delivering practical, relevant knowledge. Nathan's expertise and professionalism gave me confidence in the material and made the training both credible and enjoyable.

Geoffrey Harrison
Geoffrey Harrison

Licensed Real Estate Agent, Queensland

Australia's Trusted AML Compliance Partner.

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.

The Lucky Laundry - Free book with every new AML Shield subscription
OUR SERVICES

Complete AML Compliance Solutions
for Tranche 2 Entities.

AML/CTF Program

Customise AUSTRAC's starter kits and build a practical AML/CTF program with guided workflows and expert-led resources.

Explore AML/CTF Program Tools

Compliance Platform

Purpose-built SaaS compliance software tailored for Tranche 2 entities — guided, step-by-step workflows.

Explore the Compliance Platform

AML Training

Comprehensive AML/CTF education programs for your team, including Tranche 2-specific training modules.

Explore AML Training

Get AML-Compliant in 4 Simple Steps

01

Risk Assessment

Identify your obligations and assess your business's AML/CTF risk profile using our guided tools.

02

Build Your Program

Create a tailored AML/CTF program using expert-designed templates and video tutorials.

03

Train Your Team

Deliver comprehensive AML/CTF training to your staff with our industry-specific modules.

04

Stay Compliant

Ongoing monitoring, reporting tools, and expert support to keep you AUSTRAC-ready year-round.

Looking for the Best AML Compliance Solution?

Our experts are ready to help you achieve AUSTRAC compliance quickly and confidently.

Contact Us
OUR BLOG

Latest AML Insights & Updates

Stay up to date with the latest developments in AML/CTF regulation,
Tranche 2 obligations, and financial crime compliance.

All Articles
  • AML Compliance
  • Tranche 2

Understanding Your AUSTRAC Obligations as a Tranche 2 Entity

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
  • Due Diligence

What Real Estate Agents Need to Know About AML Compliance

Real estate professionals are among the highest-risk Tranche 2 entities. Here's what you need to do.

Read Real Estate AML Guide
  • Legal
  • Compliance

Why Legal Professionals Must Act Now on AML Obligations

Solicitors and law firms have new obligations under Tranche 2. Don't wait until enforcement begins.

Read Legal AML Obligations