Are you a Tranche 2 entity that needs to enrol with AUSTRAC for AML/CTF?

Compliance support for accountants and lawyers

What do you need help with?

If you are an accountant or lawyer who needs to enrol with AUSTRAC, you have until 1 July 2026 to be ready. Follow our 3-step compliance plan so you are ready.

Step 1 – IDENTIFY your designated services

Step 1 – IDENTIFY your designated services

You'll need to know exactly which services you're offering before you enrol.

Step 2 – DOCUMENT your AML/CTF Program

Step 2 – DOCUMENT your AML/CTF Program

This includes your policies, ML/TF Risk Assessment and any support tools and processes.

Step 3 – TRAIN your staff

Step 3 – TRAIN your staff

All client-facing staff will require AML/CTF training, as well as initial due diligence checks.

Talk to us

Not sure where to start? Send us some details and we'll book in a time to have a chat.

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What our clients say

★★★★★
Thank you for a highly informative, practical and well‑run workshop. It will be a huge help as we navigate the complex area of new legislations.
Simon Riordan,
Director of Riordan & Riordan Lawyers
★★★★★
The LIV have chosen to partner with Holley Nethercote based on their deep expertise and ability to provide practical application, tools and templates. They know how to bring compliance requirements to life, within the context of existing workflows to minimise the notion that this is ‘something else’ to do.
Kellie Hamilton,
General Manager at Law Institute of Victoria
★★★★★
We really appreciate the help during and after the workshop. The knowledge we gained was so valuable.
Kayleigh Lovegrove,
Managing Director at Atypical Industries

Step 1 – IDENTIFY your designated services

We have both DIY (Do it Yourself) and DIFM (Do It For Me) options to help you identify exactly which designated services you are offering.

DIY – Workbook

Our practical workbook provides a list of all the designated services you are likely to provide, along with clear examples. And best of all, it's free.

DOWNLOAD

DIFM – Review of Designated Services

Complete the form using the link below & we'll be in touch with a quote to review your services. Prices depend on complexity of your business.

COMPLETE FORM

Step 2 – DOCUMENT your AML/CTF Program

From template programs through to full customisation, we have an option to suit you.

DIY – Template

$2,950
ex GST

Includes ML/TF Risk Assessment and policy templates, useful tools and procedures.

  • Policy templates
  • ML/TF Risk Assessment
  • Registers, including Risk, Personnel DD & Training, SMR, AUSTRAC guidance
  • Other support tools & checklists

DIFM – Custom Program

from $12,000*
ex GST

Through a series of interviews and questionnaires, we will develop your Program, tailoring it for your obligations and ML/TF risks.

  • Custom Program
  • ML/TF Risk Assessment
  • Registers, including Risk, Personnel DD & Training, SMR, AUSTRAC guidance
  • Other support tools & checklists
ENQUIRE
*Additional charges may apply for more complex businesses/programs.

Step 3 – TRAIN

All staff will need training specific to their role. For all client-facing staff, they will need foundation training, as well as training to understand your program. Additional training will be needed for those taking on more specific roles, such as your AML/CTF Compliance Officer. Our suite of online training options allows you to select training that is relevant to your staff's roles and responsibilities. Bulk discounts apply (email aml@hnlaw.com.au to enquire).

Foundation Training

$195* per person
ex GST

2-hour introductory self-paced course, suitable for all staff.

  • Introduction to AML/CTF
  • The AML/CTF Program
  • CDD
  • Reporting Obligations
PURCHASE
*Bulk discounts apply. Enquire at aml@hnlaw.com.au

Role Specific Training

$125 per person
ex GST

For those with specific roles within the business.

  • AML/CTF Compliance Officer
  • Senior Manager
  • Governing Body

Topic Specific Training

$125 per person
ex GST

More in-depth on-demand webinars on specific functions and tasks.

  • Suspicious Matter Reporting
  • Reliance Agreements

Tailored Training (specific to your program)

For larger organisations who need an online training solution for staff specifically on their AML/CTF Program.

  • Your designated services
  • Your onboarding process
  • Your governance structure and key personnel
  • Identifying red flags in your business - and what to do about it

AML Training Bundle

$1,950* up to 50 users
ex GST

For those looking for transition support.

  • Foundation Training
  • Role Specific Training
  • Topic Specific Training
  • Quarterly Live Transition Q&A Sessions
  • BONUS: Regulatory Updates & Compliance Diary Access
PURCHASE
*Option to pay in 12 monthly instalments of $165 ex GST. Access to resources till 30 June 2027.

Need help?

Not sure what you want or need? Give us your details and we’ll be in touch

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