Australia's Tranche-2 reforms made your firm an AML reporting entity on 1 July 2026, and the 29 July enrolment date has already passed. You don't need to hire an MLRO, learn the rules or build a program. Detekta becomes your outsourced compliance function — we run the due diligence, analyze every case, keep your obligations met and report to AUSTRAC. You keep serving clients.
Not software you operate. A compliance team you outsource. Everything the law now requires, handled end to end.
We act as your AML/CTF Compliance Officer — the named role the law now requires, filled without a hire.
We write your AML/CTF program and keep it current as the rules and your business change.
Every client and matter verified and screened — CDD run for you, in minutes, not days.
Every alert and case reviewed and investigated by us. You never work a compliance queue.
Suspicious matter reports lodged, obligations met, the annual report filed — on time, by us.
A standing monthly meeting to walk through pending items, risks and what's coming next.
No integration, no compliance hire, no learning curve. Send your client information however it lives today — we set everything up, switch it on, and from then it runs in the background. You see us once a month.
How onboarding works →However it lives — a spreadsheet or your practice system. No IT.
Program drafted, MLRO in place, due diligence running.
We analyse cases and report to AUSTRAC. You join one monthly review.
Australia's AML/CTF reform extended the regime to "tranche-two" businesses — real estate professionals including buyer's agents and property developers, accountants, conveyancers, law firms and dealers in precious metals and stones. Obligations commenced on 1 July 2026: enrol with AUSTRAC, appoint a compliance officer, run an AML/CTF program, perform customer due diligence and report suspicious matters. It's the obligation set a bank carries — landing on a firm that was never built for it.
AUSTRAC opened enrolment on 31 March 2026, obligations commenced 1 July 2026, and enrolment was due by 29 July 2026. Which obligations bite depends on the designated services your firm actually provides — that is what we map in the call.
We're not a consultant with a template. The work runs on the Detekta platform — so it's fast, auditable and it scales with your firm.
A 20-minute call. We'll map exactly what applies to your firm — and how we take all of it off your desk.