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

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Ready to start your compliance journey?
Have questions about Tranche 2 obligations?
We're here to help. Get in touch to discuss the right starting point for your business.

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hello@amlshield.com.au
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Nathan Lynch
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Frequently Asked Questions

Don't get buried in paperwork. Our system will guide you through the Tranche 2 compliance process in hours, not months.

Plans start from $71 per month. The right option depends on your team size, workflows, and the level of support you need. Use the platform page as a guide, then contact us if you want help choosing the right fit for your business.

The timeline varies depending on your business size and complexity. Typically, a fully customised AML/CTF program can be developed and implemented within 3-6 months. With AML Shield's automated workflow tools, we can reduce this timeframe to hours, in line with AUSTRAC's guidance and starter kits. We recommend starting early to ensure you're compliant before the Tranche 2 deadline.

Yes. Using our online tools, training resources, and platform workflows, we can support businesses across Australia wherever Tranche 2 obligations arise.

Yes. The platform can help you document, update, and maintain AML/CTF procedures as your business changes, while keeping your records, training, and risk assessment workflows in one place.

AML Shield's Starter Kits can be used for businesses with 15 or fewer employees. Larger firms can still use our platform to customise the AUSTRAC kits to the size, nature and complexity of their business.