AML Mate / Journal
Browse general articles, practical guides and commentary for Australian professionals.
59 articles Page 5 of 5
Part 3 of our product walkthrough series. See how AML Mate handles client onboarding, customer due diligence, PEP/sanctions screening against DFAT and OpenSanctions, and document management.
Part 2 of our product walkthrough series. See how AML Mate's program editor pre-fills your AML/CTF Program Parts A–F with industry-specific content, AI generation, and one-click export to PDF or Word.
Part 1 of our product walkthrough series. See how AML Mate takes you from signup to a personalised risk assessment and compliance dashboard — with real screenshots.
A practical guide to identifying and verifying ultimate beneficial owners (UBOs) as part of your AML/CTF customer due diligence obligations. Covers thresholds, complex structures, and common pitfalls.
Take this quick self-assessment to find out where your business stands on AML/CTF compliance before 1 July 2026. Score yourself across 10 areas and get a clear action plan.
Understand your AML/CTF staff training obligations under AUSTRAC's Tranche 2 reforms. Covers who needs training, what to include, training frequency, record keeping, and common mistakes to avoid.
A practical CDD checklist for Tranche 2 businesses. Covers initial CDD, ongoing CDD, enhanced CDD, beneficial ownership, PEP screening, and risk rating.
Step-by-step guide to filing an SMR with AUSTRAC. Includes real-world examples, grounds for suspicion templates, common mistakes, and filing deadlines.
A detailed look at AUSTRAC enforcement actions, penalty amounts, and what happens if your business fails to meet AML/CTF obligations under Tranche 2.
A transparent breakdown of AML/CTF compliance costs for Australian accountants, lawyers, real estate agents, and jewellers — from DIY to consultants to software.
A step-by-step checklist to help accountants, lawyers, real estate agents, and jewellers prepare for AML/CTF obligations before the July 2026 deadline.
