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

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

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

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.

I need help Create a Free Account

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 start from $900 + GST, depending 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 + BONUS Workshop

$2,950

ex GST

Includes ML/TF Risk Assessment and policy templates, useful tools and procedures, as well as a bonus Kickstarter Workshop to provide practical guidance on tailoring your program.

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

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

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

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
Maintaining your Program

Program Training

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

Your company's AML/CTF Program

AML Training Bundle

$1,950* up to 250 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

Need help?

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

First name:*

Last name:*

Email:*

Phone number:*

How did you hear about the HN Hub?*

Additional Information:

I have read Holley Nethercote's Privacy Policy and Collection Statement and the Website Terms and Conditions. I consent to you collecting sensitive information about me for the purposes of you providing services to me and to you sending my personal information to recipients located outside Australia as described in the Privacy Policy and Collection Statement.*

*indicates compulsory field