Your AML/CTF Program.Is Your Business Compliant?
Sector-specific AML/CTF program templates for Conveyancers, Lawyers, Real Estate Agents, Accountants, and HVD Dealers. Built from AUSTRAC's own guidance. Download, customise, and adopt — from $199.
Ask a compliance question.Get a straight answer.
The SIAC AML Companion answers your AML/CTF questions in plain language, grounded in AUSTRAC guidance. Five free every month, no card.
Built for lawyers, accountants, real estate agents, conveyancers and high-value dealers.
When does a cash payment become reportable?
At A$10,000 or more it is a threshold transaction. File a TTR with AUSTRAC within 10 business days.
What identity checks do I owe a company client?
Verify every beneficial owner above 25 percent, plus the individual who ultimately controls the company.
A client insists on paying cash at settlement. Do I report it?
If it gives you a reasonable suspicion, submit an SMR within 3 business days. The obligation sits with you, not the client.
How long do I keep records after a matter closes?
Seven years from the end of the customer relationship. Longer if a matter is under review.
General compliance information, not legal advice.
Every pack includes these two bonus guides.
🗂 Pack Contents & Navigation Guide
A visual guide to every document in your pack — what it does, when to use it, and how the seven tiers work together. Share it with your team on day one.
📖 Business Owner Step-by-Step Guide
12 steps. Plain English. Zero jargon. Every obligation explained in language any business owner can act on immediately.
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Free AML/CTF Readiness Checklists
Enter your email to download our free sector-specific AML/CTF Readiness Checklists — one for each Tranche 2 sector. Know exactly what your firm must have in place now that obligations are in force.
Free Compliance Resources
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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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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.
Independent AML/CTF Audit
Comprehensive audit of your current AML/CTF compliance framework.
Assurance Review
Regular compliance health checks to ensure ongoing effectiveness.
Bespoke Compliance Program
Custom-built AML/CTF program tailored to your specific business needs.
Ongoing Compliance Support
Continuous compliance monitoring and support services.
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.
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