Free AML toolkits can help Australian Tranche 2 businesses get started with AML/CTF compliance. But templates, forms and guidance do not run your compliance workflow.
Flagship AML helps law firms, accountants, conveyancers and real estate businesses turn AML obligations into a clear, practical workflow.
Visit: https://flagshipaml.com.au
The June AML deadline is approaching.
Many small firms leave compliance too late, leading to rushed decisions, unnecessary risk and avoidable stress.
Flagship AML provides a complete, structured, risk based AML compliance program in one simple platform.
From $66 per month, plus GST.
Get compliant now: https://flagshipaml.com.au
Built by lawyers. Designed for small firms.
AUSTRAC’s free AML toolkits may help lawyers, accountants and real estate agents start compliance under Australia’s new Tranche 2 AML/CTF reforms.
However, many professional firms may eventually discover that managing AML compliance manually can become increasingly time consuming and difficult to manage consistently over time.
This video explores some of the operational challenges firms may experience when relying on spreadsheets, emails, manual onboarding processes and disconnected compliance records.
Learn more at FlagshipAML.com.au
Australia’s Tranche 2 AML/CTF reforms will affect many small law firms, accounting firms, conveyancers and real estate agencies.
Free AUSTRAC toolkits can help small firms understand their obligations, but they do not automatically create a working compliance system.
For many small businesses, the real challenge is turning AML guidance into a practical daily workflow: risk assessments, client screening, beneficial ownership records, enhanced due diligence, staff training and audit ready records.
This video explains why the hidden cost of AML compliance may not be software. It may be staff time.
Flagship AML helps small firms manage AML compliance through a clear, structured and repeatable workflow.
Learn more: https://flagshipaml.com.au
Sanctions and PEP checks are powerful tools, but they are often misunderstood.
In this short training video, we explain what you are actually required to do under Australia’s AML and CTF framework and just as importantly, what you are not required to do.
This video covers:
Australia’s AML and CTF framework is risk based. The goal is not to over-screen. The goal is to make a defensible decision.
Flagship AML provides structured compliance tools designed for lawyers, accountants, conveyancers, real estate professionals and other Tranche 2 reporting entities.
Practical. Structured. Affordable.
Visit: https://flagshipaml.com.au
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Tranche 2 AML CTF compliance is coming to Australian DNFBPs.
This video explains your AUSTRAC obligations under the AML CTF Act 2006 and what lawyers, accountants, real estate agents, conveyancers and trust and company service providers must do to comply.
We cover Suspicious Matter Reporting (SMR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), beneficial ownership verification, AML Program Part A and Part B requirements and reporting timeframes.
If you are preparing for AUSTRAC Tranche 2 reforms in Australia, this training is designed specifically for small and mid-sized firms.
Learn more at: https://flagshipaml.com.au
AML compliance software for lawyers and accountants in Australia. Tranche 2 AML Australia. AUSTRAC reporting requirements. DNFBP AML obligations.
Flagship AML is an Identity Service Provider (IDSP) that facilitates electronic identity verification as part of a broader AML/CTF compliance workflow. Through secure client consent and identity verification processes, Flagship AML enables reporting entities to verify customer identities against trusted government data sources in accordance with Australia’s anti-money laundering and counter-terrorism financing requirements.
To access the Australian Government’s Document Verification Service (DVS), Flagship AML utilises an accredited gateway service provider that maintains the technical connection to the DVS network. This approach allows Flagship AML to deliver identity verification services within its compliance platform.