AML Compliance Programme — AUSTRAC-Ready for Australian SMEs
AML Compliance · AUSTRAC · Australia
Is your business AUSTRAC-ready?
A complete Anti-Money Laundering programme designed for Australian SMEs — structured, practical and built to withstand regulatory scrutiny.
Get started — Book a free assessmentSee what's included ↓Most SMEs don't fail compliance intentionally. They fail because no one told them where to start.
If your business provides a designated service under the AML/CTF Act, you are legally required to register with AUSTRAC, implement a compliance programme and submit reports. The penalties for non-compliance are severe — and AUSTRAC has been increasing enforcement on small and medium businesses.
What's included in the AML Compliance Programme
- ✅ AUSTRAC registration support
- ✅ AML/CTF Programme — Part A (risk assessment) and Part B (staff training)
- ✅ Customer identification procedures and KYC
- ✅ Ongoing transaction monitoring framework
- ✅ Suspicious Matter Report (SMR) guidance
- ✅ Annual review support
This programme is for you if:
- → Your business provides a designated service (financial, remittances, crypto, lending).
- → You have received a notice from AUSTRAC or anticipate being audited.
- → You are unsure whether you need to register — and want a clear answer.
- → You want a programme that actually works, not just a document that ticks a box.
How it works
Step 1
Assessment call
We analyse your business model and identify your obligations under the AML/CTF Act.
Step 2
Programme build
We draft and document your full AML/CTF programme, tailored to your operations.
Step 3
Handover & support
You receive a ready-to-implement programme with guidance on how to maintain it.
Why Conrado Teshima
Specialist in GRC, Privacy and AML with deep knowledge of the Australian regulatory environment. We work exclusively with SMEs — which means no corporate overhead, no generic templates, and full focus on making your compliance programme actually work.
AUSTRAC · AML/CTF Act · Designated Services · Tranche 2
Frequently Asked Questions
Do I need to register with AUSTRAC?
If you provide a designated service under the AML/CTF Act, yes. We will confirm this during your assessment call.
How long does it take?
Typically 2–4 weeks from first contact to programme completion.
What if my business is already registered but has no programme?
That is the most common scenario we work with. We can build a programme from scratch or review what you already have.
Is this a one-off service or ongoing?
Programme creation is a one-off service. Ongoing monitoring support is available separately.
Don't wait for a notice from AUSTRAC to take action.
Book a free 30-minute assessment. We'll tell you exactly where you stand and what you need.
Book your free assessment →