Trusted AML/CTF Advisoryfor Tranche 2 Entities in Australia

Expert compliance solutions, ready-to-use templates, and bespoke consultancy services to ensure your business meets all AML/CTF obligations with confidence.

500+
Entities Compliant
15+
Years Experience
100%
Compliance Success

Ready-to-Use Compliance Templates

Professional AML/CTF compliance programs specifically designed for Tranche 2 entities. Save months of development time with our expertly crafted, AUSTRAC-aligned templates.

Need a Custom Solution?

Our templates cover most scenarios, but every business is unique. Book a consultation to discuss your specific compliance needs.

Bespoke Consultancy Services

Beyond templates, we offer comprehensive consultancy services to ensure your compliance program is not just compliant, but optimally designed for your business operations.

From $8,500
2-4 weeks

Independent AML/CTF Audit

Comprehensive audit of your current AML/CTF compliance framework.

Complete compliance assessment
Gap analysis and recommendations
Risk rating evaluation
Detailed audit report
Implementation roadmap
From $4,500
1-2 weeks

Assurance Review

Regular compliance health checks to ensure ongoing effectiveness.

Quarterly compliance reviews
Policy effectiveness assessment
Staff training evaluation
Process optimization
Continuous improvement recommendations
From $12,000
4-8 weeks

Bespoke Compliance Program

Custom-built AML/CTF program tailored to your specific business needs.

Business-specific risk assessment
Custom policy development
Procedure documentation
Training material creation
Implementation support
From $2,500/month
Ongoing

Ongoing Compliance Support

Continuous compliance monitoring and support services.

24/7 compliance helpdesk
Regular policy updates
Regulatory change alerts
Monthly compliance calls
Annual program review

Additional Advisory Services

Remediation Support

Expert guidance through compliance failures and regulatory actions.

Training & Workshops

In-house and online training modules for your compliance teams.

Regulator Engagement

Professional representation and communication with AUSTRAC.

Knowledge Hub

Stay informed with the latest AML/CTF insights, regulatory updates, and best practices. Our expert analysis helps you navigate the evolving compliance landscape.

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Free & Premium Resources

Access our comprehensive library of compliance resources. Start with our free materials and upgrade to premium templates for complete coverage.

Download Free Resources

Enter your email once to access all free compliance resources instantly.

Free Compliance Resources

Premium Templates & Guides

Need Something Specific?

Can't find exactly what you're looking for? Our team can create custom resources and training materials tailored to your business requirements.

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SIAC

Strategic Intelligence & Advisory Compliance

Australia‘s trusted AML/CTF consultancy, specializing in Tranche 2 compliance solutions for legal, accounting, real estate, and precious metals industries.

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Our Expertise

  • Independent AML/CTF Audits
  • Assurance Reviews
  • Custom Program Development
  • Risk Assessments
  • Staff Training
  • Ongoing Compliance Support
contact@siac.com.au
+61 2 9876 5432
Sydney, Melbourne, Brisbane

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