AML Mate / Journal
Practical articles and guides for Australian professionals working through AML/CTF obligations.
104 articles Page 8 of 9
A practical breakdown of source of funds (SOF) vs source of wealth (SOW) for Australian AML/CTF compliance. Includes a side-by-side comparison, documentation examples, and when each is required.
A copy-ready AML/CTF risk assessment template for Tranche 2 businesses. Includes the four AUSTRAC risk factor categories, a scoring matrix, and a 30-minute step-by-step process.
Part 5 of our product walkthrough series. See how AML Mate delivers 5 training modules with quizzes and certificates, plus a one-click audit pack export with every document AUSTRAC expects.
Part 4 of our product walkthrough series. See how AML Mate walks you through filing Suspicious Matter Reports and Threshold Transaction Reports — with AI-assisted descriptions, deadline tracking, and pre-validation.
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 for Australian jewellers, precious metal dealers, and precious stone dealers on AML/CTF obligations under AUSTRAC Tranche 2. Covers designated services, CDD thresholds, cash transaction risks, and how to build your compliance program.
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.
A practical guide for Australian lawyers and solicitors on AML/CTF obligations under AUSTRAC Tranche 2. Covers designated services, legal professional privilege, trust account risks, customer due diligence, and how to build your compliance program.
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.
A practical guide for Australian accountants, tax agents, and BAS agents on AML/CTF obligations under AUSTRAC Tranche 2. Covers designated services, risk assessment, CDD procedures, and common mistakes to avoid.
