Partnership
Learn what a partnership is, see real-world examples, key concepts and governance basics for shared business responsibility and decision-making.
AML Terms
Money Mule
Learn what a money mule is, how criminals recruit them, common red flags, risks of legal trouble & practical tips to avoid becoming a money mule.
Money Laundering
Define money laundering, understand how criminals disguise funds through property and trusts, and map your business risk to implement effective AML controls.
KYC Information
Define KYC information, set verification rules, and assess customer ML/TF risk using identity details, source of funds, and independent data sources.
Key Personnel
Essential overview of key personnel under AML/CTF rules – who they are, why they matter, and governance expectations for compliance.
International Organisation Politically Exposed Person
A practical guide to International Organisation PEP (IO PEP) compliance. Learn when to apply EDD, document source of wealth, and ensure senior sign-off.
International Funds Transfer Instruction
Understand the meaning of International Funds Transfer Instruction (IFTI) under AUSTRAC laws, including reporting obligations, types & the future shift to IVTS.
Governing Body
What is a governing body? Learn the definition, executive roles, and risk oversight responsibilities for effective business governance and compliance.
Foreign Politically Exposed Person
Essential guide to Foreign PEP (politically exposed person). Learn best practices for senior approval, source of funds verification, & high-risk customer management.
Financial Institution
Definition of financial institution in AML/CTF: banks, ADIs, credit unions, and others specified by rules, plus why the term matters in practice.
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