No obligation · 15 minutes
AML/CTF Tranche 2
Readiness Diagnostic
A structured 15-minute review of your AML/CTF position ahead of Tranche 2 enrolment on 31 March 2026.
A clear view of how your current approach aligns with AUSTRAC guidance
Identification of areas that may require further documentation
Clear next steps ahead of enrolment on 31 March 2026
Book your diagnostic
Request a Tranche 2 readiness diagnostic
We'll be in touch within one business day to confirm a time.
No obligation. Your details won't be shared.
What is a READINESS DIAGNOSTIC
Your first step to Tranche 2 readiness
A structured 15-minute session designed to help accounting and bookkeeping firms understand where their current AML/CTF framework stands ahead of Tranche 2.
What Happens in the Session
A structured review of your current AML/CTF approach
Review how your firm currently documents AML/CTF risk
Discuss how client risk categories are defined and applied
Map your existing approach against publicly available AUSTRAC guidance and risk indicators
Highlight areas that may warrant further internal review
The focus is structural alignment — not compliance certification.
What it is not
Clarity on what we don't do
This is not legal advice.
This is not a compliance audit.
This does not determine non-compliance.
Regulatory responsibility and decision-making remain with your firm. ComplianceLink provides structured tooling and guidance mapping to support internal review and documentation
What You Leave With
After the session, you will have:
A clearer view of your current AML/CTF risk framework
Visibility of potential documentation gaps
Understanding of where enhanced review may be appropriate
A structured path forward
From there, you decide whether to proceed with a deeper client base review or implementation.
Optional Next Step:
Where appropriate, firms may choose to provide a limited, de-identified client sample for structured review against AUSTRAC risk indicators.
This allows a more detailed view of risk categorisation patterns across the practice.
This allows a more detailed view of risk categorisation patterns across the practice.
Start with a Tranche 2 Readiness Diagnostic
15 minutes. Structured. No obligation.