Value Transfer Chain
Master the Value Transfer Chain under the AML/CTF Amendment Act. Learn how to map roles and meet Travel Rule obligations by the March 2026 deadline.
AML Terms
Travel Rule
Learn what the travel rule means in AML, who it applies to, what information must travel with a transfer, AUSTRAC obligations, examples, & readiness tips.
Transfer of Value
Learn what transfer of value means under AML and CTF reforms, how it connects to the travel rule, key examples, exclusions, and obligations starting 31 March 2026 for in-scope businesses.
Terrorism Financing
Stop treating terrorism financing as just a banking issue. Learn the legal definitions, AUSTRAC compliance measures, and how to detect low-frequency, high-impact TF risks in your business workflows.
Threshold Transaction Report
Understand Threshold Transaction Reports (TTR) for AUSTRAC. Expert compliance guidance for Tranche 2 lawyers, accountants, and real estate agents in Australia.
Designated Service
In AML terminology, Designated Service covers services listed by law that trigger AML compliance, monitoring, and reporting duties.
Customer Due Diligence
Discover CDD basics in AML – identity checks, risk profiling, and ongoing monitoring to protect your business from money laundering and fraud.
Know Your Customer
Learn what Know Your Customer (KYC) means in anti-money laundering compliance – identity verification, risk assessment and due diligence obligations.
Tipping Off
What is Tipping Off in AML? Learn the legal definition of this criminal offence, the risks of disclosing SARs/SMRs, & how to protect your firm from liability.
Transaction Monitoring
A dedicated guide to transaction monitoring for Tranche 2 businesses. See how lawyers, accountants, & real estate agents must monitor funds under AML/CTF laws.
Contact us
A Simple, Supportive Way to Work Together
We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.
Your benefits:
- Practical and Cost-Efficient Compliance
- Sector-Specific Compliance Expertise
- Tailored AML Frameworks
- Scalable AML/CTF Support
What happens next?
Understand Your Current Position
Tranche2consultants begins by learning how your business works and what challenges you face.
Build Practical AML Solutions
Frameworks, processes, and training are created around your actual needs, not generic templates.
Provide Ongoing Guidance
Ongoing support ensures your business stays aligned with AUSTRAC requirements as they evolve.
Schedule a Free Consultation