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4 articles
12 Mar 2026 
- Tranche 2
- by Nathan Lynch
No, You Don't Need to Monitor Transactions Like a Bank
Transaction monitoring for small DNFBPs doesn't require expensive software or real-time dashboards. Here's what the AUSTRAC starter kit actually says you need to do.
Read more 15 Dec 2025
- Tranche 2
- by Nathan Lynch
Understanding Tranche 2: What Australian Businesses Need to Know
A comprehensive guide to the new AML/CTF obligations coming into effect from July 2026 for real estate agents, lawyers, accountants, and other designated services.
Read more 10 Dec 2025 
- Industry
- by Nathan Lynch
AML Compliance Checklist for Real Estate Agents
Essential steps real estate professionals need to take to prepare for Tranche 2 AML/CTF obligations coming in 2026.
Read more 5 Dec 2025 
- Compliance
- by AML Shield Team
Beneficial Ownership Verification: A Practical Guide
Learn how to identify and verify the beneficial owners of companies, trusts, and other legal entities under AML/CTF requirements.
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