Instantly affordable Tranche 2 compliance with …
MEET YOUR AUSTRAC DEADLINES, WITH OUR SIMPLE WORKFLOW TOOLS.
THE AFFORDABLE, EXPERT-LED
AML/CTF SOLUTION FOR AUSSIE BUSINESSES
AML compliance for Tranche 2 businesses should take hours, not months. Our expert-led platform will ensure you meet all of your AUSTRAC obligations. AML Shield's simple workflow tool guides you through, step-by-step, with video tutorials from leading financial crime experts. Our automated AML/CTF Starter Kits give you speed, simplicity and peace-of-mind.
Visit the AML Shield site to get started on your Risk Assessment and AML/CTF Program today.
AML compliance from just $89 per month
Our AML Guru guides you through your risk assessment and AML/CTF Program, step-by-step. Customise AUSTRAC's Starter Kits and get ready to meet your Tranche 2 obligations from 1 July. Start today, with our streamlined platform, or join a webinar to learn more.
Are you ready for 1 July?
NEW REGULATIONS FROM JULY 2026
From 1 July 2026, new AML/CTF obligations will apply to businesses including real estate agents, lawyers, accountants, conveyancers, precious metal dealers, and trust & company service providers.
STREAMLINED, STEP-BY-STEP WORKFLOW TOOLS
Our SaaS platform is designed specifically for Tranche 2 entities. Streamline customer due diligence, risk assessment, and AUSTRAC reporting with intuitive tools built for Australian businesses.
INSTANTLY AFFORDABLE COMPLIANCE
AML Shield automates your AML/CTF program, based on AUSTRAC's starter kits for Tranche 2 businesses. Build and customise your AML/CTF Program in hours, not weeks. Simple monthly billing. Pricing starts from just $89 per month.
EVERYTHING YOU NEED
RISK ASSESSMENT
Automated risk scoring based on customer profiles, transaction patterns, and Basel country ratings.
AML/CTF PROGRAM
Develop and record your policies, procedures, systems and controls to manage and mitigate your ML/TF risks.
REAL-WORLD TRAINING
Deliver and record staff development with our expert-led financial crime compliance training programs. Delivered by financial crime experts, including award-winning "true crime" author Nathan Lynch.
CUSTOMER DUE DILIGENCE
Streamlined onboarding with automated identity verification, document collection and risk scoring.
DOCUMENT MANAGEMENT
Secure storage and management of all compliance documentation with full audit trails.
STREAMLINED REPORTING
Collect and analyse information for Suspicious Matter Reports (SMRs) and other mandatory AUSTRAC reports. Quickly prepare your quarterly and annual reports. Be ready for independent reviews of your AML/CTF program.
