{"id":36372,"date":"2026-09-07T15:50:49","date_gmt":"2026-09-07T05:50:49","guid":{"rendered":"https:\/\/www.dbaadvisory.com\/?page_id=36372"},"modified":"2026-09-11T18:40:34","modified_gmt":"2026-09-11T08:40:34","slug":"aml-ctf-compliance-services","status":"publish","type":"page","link":"https:\/\/www.dbaadvisory.com\/en\/services\/aml-ctf-compliance-services\/","title":{"rendered":"AML\/CTF Compliance Services (Tranche 2)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"36372\" class=\"elementor elementor-36372\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c63c36c e-con-full e-flex e-con e-parent\" data-id=\"c63c36c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-53a0226 e-con-full e-flex e-con e-child\" data-id=\"53a0226\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-646ab7e e-con-full e-flex e-con e-child\" data-id=\"646ab7e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3d76f01 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"3d76f01\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e1deff7 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"e1deff7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">AML\/CTF Compliance Services <\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8a10d6a e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"8a10d6a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f3b0233 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"f3b0233\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Tranche 2 is in force. Since 1 July 2026, Australian professional services firms providing designated services are AUSTRAC reporting entities. DBA Advisory designs, implements and runs your AML\/CTF program \u2014 enrolment to first review \u2014 on fixed fees.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-94bd19d e-con-full e-flex e-con e-child\" data-id=\"94bd19d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-45242cc e-con-full e-flex e-con e-parent\" data-id=\"45242cc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;video&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-a724606 e-con-full e-flex e-con e-child\" data-id=\"a724606\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-346a8a2 e-con-full e-flex e-con e-child\" data-id=\"346a8a2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7816af3 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"7816af3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6b062fe elementor-widget elementor-widget-heading\" data-id=\"6b062fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">What are the AML\/CTF Tranche 2 obligations?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ea61352 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"ea61352\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:250}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d617f30 elementor-widget elementor-widget-text-editor\" data-id=\"d617f30\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>DBA Advisory provides AML\/CTF compliance services to Australian accountants, lawyers, conveyancers and real estate agents captured by Tranche 2 through our <a href=\"https:\/\/dbaaml.com\/\" rel=\"nofollow noopener\" target=\"_blank\">DBA\/AML service<\/a>. From 1 July 2026, firms providing designated services must enrol with <a href=\"https:\/\/www.austrac.gov.au\/\" rel=\"nofollow noopener\" target=\"_blank\">AUSTRAC<\/a>, adopt a risk-based <a href=\"https:\/\/www.austrac.gov.au\/industry-and-business\/obligations-and-guidance\/your-amlctf-program\" rel=\"nofollow noopener\" target=\"_blank\">AML\/CTF program<\/a>, conduct customer due diligence, monitor transactions on an ongoing basis and report suspicious matters.\u00a0<\/p>\n<p>AUSTRAC has published starter kits and expects enrolment now \u2014 with early enforcement activity already announced (as at August 2026). A starter kit gives you a template. It does not give you a working program. That gap \u2014 between documentation and operation \u2014 is where firms fail their first review, and it is exactly what DBA Advisory builds.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2b14d95 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"2b14d95\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c9fdd99 ekit-equal-height-enable elementor-widget elementor-widget-elementskit-icon-box\" data-id=\"c9fdd99\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" >        <!-- link opening -->\n                <a href=\"https:\/\/www.dbaadvisory.com\/contact-us-v2\/\" class=\"ekit_global_links\">\n                <!-- end link opening -->\n\n        <div class=\"elementskit-infobox text-left text-right icon-lef-right-aligin elementor-animation- elementskit-icon-right gradient-active image-active hover_from_left\">\n                    <div class=\"elementskit-box-header elementor-animation-rotate\">\n                <div class=\"elementskit-info-box-icon  text-center\">\n                    <i aria-hidden=\"true\" class=\"elementkit-infobox-icon fas fa-arrow-right\"><\/i>\n                <\/div>\n          <\/div>\n                        <div class=\"box-body\">\n                            <h5 class=\"elementskit-info-box-title\">\n                    Book an AML\/CTF Consultation                <\/h5>\n                                            <\/div>\n        \n                    <figure class=\"image-hover\"><img decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/plugins\/elementor\/assets\/images\/placeholder.png\" title=\"\" alt=\"\" class=\"\"><\/figure>        \n                <\/div>\n                <\/a>\n        <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3ede27b e-con-full e-flex e-con e-child\" data-id=\"3ede27b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-6ed5a71 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"6ed5a71\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3a18554 elementor-widget elementor-widget-image\" data-id=\"3a18554\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/uploads\/elementor\/thumbs\/aml-ctf-compliance-intro-rt39kmqa0x0yzw56n2pkpmmhtrtvwynwxm35q4h9rk.webp\" title=\"aml-ctf-compliance-intro\" alt=\"an image of a female compliance officer checking with her male supervisor the results of the AML\/CTF Compliance Services provided by DBA Advisory\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ef23dd4 e-con-full e-flex e-con e-parent\" data-id=\"ef23dd4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;none&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-f92a22e e-con-full e-flex e-con e-child\" data-id=\"f92a22e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-69b5811 e-con-full e-flex e-con e-child\" data-id=\"69b5811\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-1c53a78 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"1c53a78\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2eadd53 elementor-widget__width-inherit elementor-widget elementor-widget-image\" data-id=\"2eadd53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/uploads\/elementor\/thumbs\/blue-bank-building-with-financial-signs-background-concept-business-financial-symbol-copy-rmzwegww549y993384pkrs1xcna543o3wd05va74c0.webp\" title=\"aml-ctf-compliance-section-image\" alt=\"an image of a strong and modern building, symbolising reliable business advisory and outsourcing services provided by DBA Advisory\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4ed6dc8 e-con-full e-flex e-con e-child\" data-id=\"4ed6dc8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0528493 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"0528493\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5cd3807 elementor-widget elementor-widget-heading\" data-id=\"5cd3807\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Built for Australian professional services firms<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f7584a4 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"f7584a4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:250}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5eda3b8 elementor-widget elementor-widget-text-editor\" data-id=\"5eda3b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Accounting practices and tax agents; law firms and conveyancers; real estate agencies; and the advisers who serve them \u2014 all in Australia. All AML\/CTF program design and implementation sits with DBA Advisory, a single senior-led team doing this work at volume through the Tranche 2 transition.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-284e9da e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"284e9da\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9648d63 ekit-equal-height-enable elementor-widget elementor-widget-elementskit-icon-box\" data-id=\"9648d63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" >        <!-- link opening -->\n                <a href=\"https:\/\/www.dbaadvisory.com\/contact-us-v2\/\" class=\"ekit_global_links\">\n                <!-- end link opening -->\n\n        <div class=\"elementskit-infobox text-left text-right icon-lef-right-aligin elementor-animation- elementskit-icon-right gradient-active image-active hover_from_left\">\n                    <div class=\"elementskit-box-header elementor-animation-rotate\">\n                <div class=\"elementskit-info-box-icon  text-center\">\n                    <i aria-hidden=\"true\" class=\"elementkit-infobox-icon fas fa-arrow-right\"><\/i>\n                <\/div>\n          <\/div>\n                        <div class=\"box-body\">\n                            <h5 class=\"elementskit-info-box-title\">\n                    Start your AML\/CTF compliance journey                <\/h5>\n                                            <\/div>\n        \n                    <figure class=\"image-hover\"><img decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/plugins\/elementor\/assets\/images\/placeholder.png\" title=\"\" alt=\"\" class=\"\"><\/figure>        \n                <\/div>\n                <\/a>\n        <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-536c70aa e-con-full e-flex e-con e-parent\" data-id=\"536c70aa\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;none&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-2cf9b406 e-con-full e-flex e-con e-child\" data-id=\"2cf9b406\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-21f50bec e-con-full e-flex e-con e-child\" data-id=\"21f50bec\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-21da3df9 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"21da3df9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7d7ce5f6 elementor-widget elementor-widget-heading\" data-id=\"7d7ce5f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What do our AML\/CTF compliance services include?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1ae8aa74 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"1ae8aa74\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:250}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-66cdbffc elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"66cdbffc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Six deliverables that take an Australian firm from newly captured to review-ready \u2014 as one program, not six projects.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a116ef1 e-con-full e-flex e-con e-child\" data-id=\"a116ef1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-2a3a6884 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"2a3a6884\" data-element_type=\"container\" data-e-type=\"container\" 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viewBox=\"0 0 32 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M16.693 15.141v-0.416c1.291-0.341 2.251-1.525 2.251-2.933s-0.96-2.592-2.251-2.933v-2.784c0.576 0.245 1.088 0.672 1.291 0.875 0.309 0.32 0.811 0.32 1.131 0.021 0.32-0.309 0.331-0.811 0.021-1.131-0.128-0.128-1.131-1.131-2.443-1.451v-0.416c0-0.437-0.363-0.8-0.8-0.8s-0.8 0.363-0.8 0.8v0.437c-1.269 0.363-2.197 1.536-2.197 2.912 0 1.387 0.928 2.549 2.197 2.912v2.72c-0.555-0.309-1.067-0.811-1.259-1.035-0.288-0.341-0.789-0.373-1.131-0.096-0.341 0.288-0.373 0.789-0.096 1.131 0.139 0.16 1.173 1.333 2.475 1.728v0.448c0 0.437 0.363 0.8 0.8 0.8 0.459 0.011 0.811-0.341 0.811-0.789zM17.344 11.803c0 0.501-0.256 0.949-0.651 1.205v-2.4c0.395 0.245 0.651 0.683 0.651 1.195zM14.496 7.333c0-0.48 0.235-0.907 0.597-1.163v2.325c-0.363-0.256-0.597-0.683-0.597-1.163zM15.093 27.237v4.363c0 0.437 0.363 0.8 0.8 0.8s0.8-0.363 0.8-0.8v-0.917h5.248c2.336 0 4.245-1.899 4.245-4.245v-3.445c0-0.437-0.363-0.8-0.8-0.8h-3.445c-2.336 0-4.245 1.899-4.245 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e-con-full e-flex e-con e-child\" data-id=\"360e9ef8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-224f0c39 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"224f0c39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">AUSTRAC Enrolment <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-589d8fdd e-con-full e-flex e-con e-child\" data-id=\"589d8fdd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4e5aed37 elementor-widget elementor-widget-text-editor\" data-id=\"4e5aed37\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Registration completed correctly, first time, with the designated-service analysis documented. The analysis matters as much as the form: it defines which obligations you carry, and it is the first thing a reviewer reads.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a6a0af2 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"a6a0af2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-3f1da97 e-con-full e-flex e-con e-child\" data-id=\"3f1da97\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-16041af e-con-full e-flex e-con e-child\" data-id=\"16041af\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0382459 elementor-view-stacked elementor-shape-square elementor-widget__width-inherit elementor-widget elementor-widget-icon\" data-id=\"0382459\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fab fa-react\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-32ae658 e-con-full e-flex e-con e-child\" data-id=\"32ae658\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0e25ad4 e-con-full e-flex e-con e-child\" data-id=\"0e25ad4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dfe10db elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"dfe10db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Risk Assessment &amp; Program Design <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3ae518a e-con-full e-flex e-con e-child\" data-id=\"3ae518a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d5deba2 elementor-widget elementor-widget-text-editor\" data-id=\"d5deba2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A risk-based <a href=\"https:\/\/www.austrac.gov.au\/industry-and-business\/obligations-and-guidance\/your-amlctf-program\/develop-your-amlctf-programs\/your-amlctf-program-overview\" rel=\"nofollow noopener\" target=\"_blank\">AML\/CTF program built<\/a> around your actual services, clients and channels \u2014 proportionate to your size and risk, written in language your staff can operate, and defensible line-by-line to AUSTRAC\u2019s expectations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ed6595d e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"ed6595d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-941df51 e-con-full e-flex e-con e-child\" data-id=\"941df51\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-4c76044 e-con-full e-flex e-con e-child\" data-id=\"4c76044\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-267abcd elementor-view-stacked elementor-shape-square elementor-widget__width-inherit elementor-widget elementor-widget-icon\" data-id=\"267abcd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg class=\"ekit-svg-icon icon-Profile\" viewBox=\"0 0 32 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M25.905 24.889c-0.317 0-0.635 0.254-0.635 0.635v4.635c0 0.317-0.254 0.635-0.635 0.635h-22.73c-0.317 0-0.635-0.254-0.635-0.635v-28.254c0-0.317 0.254-0.635 0.635-0.635h22.794c0.317 0 0.635 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data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Customer Due Diligence Systems <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3665e8c e-con-full e-flex e-con e-child\" data-id=\"3665e8c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b9d824 elementor-widget elementor-widget-text-editor\" data-id=\"2b9d824\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.austrac.gov.au\/industry-and-business\/obligations-and-guidance\/your-amlctf-program\/customer-due-diligence\/overview-customer-due-diligence\" rel=\"nofollow noopener\" target=\"_blank\">Practical CDD and KYC<\/a> workflows your front office can run inside existing systems, so verification and documentation happen at client intake rather than as a separate compliance chore.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bd4d63a e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"bd4d63a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-95b07e1 e-con-full e-flex e-con e-child\" data-id=\"95b07e1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-ded913f e-con-full e-flex e-con e-child\" data-id=\"ded913f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2ac1efb elementor-view-stacked elementor-shape-square elementor-widget__width-inherit elementor-widget elementor-widget-icon\" data-id=\"2ac1efb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg class=\"ekit-svg-icon icon-Document-Search\" viewBox=\"0 0 37 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M4.653 8.223h8.223v1.084h-8.223v-1.084z\"><\/path><path d=\"M4.653 10.518h5.865v1.084h-5.865v-1.084z\"><\/path><path d=\"M4.653 14.024h8.223v1.084h-8.223v-1.084z\"><\/path><path d=\"M4.653 16.382h5.865v1.084h-5.865v-1.084z\"><\/path><path d=\"M4.653 19.888h8.223v1.084h-8.223v-1.084z\"><\/path><path d=\"M4.653 22.247h4.653v1.084h-4.653v-1.084z\"><\/path><path d=\"M36.781 28.239l-6.183-6.247-1.147 1.147-2.486-2.486c1.147-1.339 1.849-3.060 1.849-4.972 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1.275l0.829-0.701c-0.191-0.127-2.295-2.422-5.036-2.55zM21.227 17.53c-1.020 0-1.785-0.829-1.785-1.785s0.765-1.721 1.721-1.785c0.064 0 0.064 0 0.128 0s0.064 0 0.128 0c0.956 0.064 1.721 0.829 1.721 1.785-0.128 0.956-0.956 1.785-1.912 1.785z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7fda246 e-con-full e-flex e-con e-child\" data-id=\"7fda246\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-73923bc e-con-full e-flex e-con e-child\" data-id=\"73923bc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8d603b0 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"8d603b0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">AML\/CTF Compliance Services in Australia <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6a021d6 e-con-full e-flex e-con e-child\" data-id=\"6a021d6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-097f065 elementor-widget elementor-widget-text-editor\" data-id=\"097f065\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Transaction monitoring, suspicious matter escalation and record-keeping delivered as an outsourced compliance operation under SLA, with your compliance officer retaining oversight through real-time KPI reporting.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c8a4777 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"c8a4777\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-52d6290 e-con-full e-flex e-con e-child\" data-id=\"52d6290\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-f84eca5 e-con-full e-flex e-con e-child\" data-id=\"f84eca5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-df443c6 elementor-view-stacked elementor-shape-square elementor-widget__width-inherit elementor-widget elementor-widget-icon\" data-id=\"df443c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg class=\"ekit-svg-icon icon-friendship\" viewBox=\"0 0 35 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M16.379 11.004c-1.707-1.075-3.731-1.518-5.755-1.328-2.972 0.316-5.565 2.087-7.020 4.743-0.19 0.316-0.063 0.759 0.253 0.949 0.126 0.063 0.19 0.063 0.316 0.063 0.253 0 0.506-0.126 0.569-0.379 1.202-2.213 3.415-3.731 5.945-4.047 1.707-0.19 3.415 0.19 4.933 1.075 0.316 0.19 0.759 0.126 0.949-0.19 0.253-0.253 0.126-0.696-0.19-0.885z\"><\/path><path d=\"M3.542 17.581h-2.846c-0.379 0-0.696 0.316-0.696 0.696s0.316 0.696 0.696 0.696h2.846c0.379 0 0.696-0.316 0.696-0.696s-0.316-0.696-0.696-0.696z\"><\/path><path d=\"M31.115 14.419c-1.455-2.656-4.047-4.427-7.020-4.743-1.202-0.126-2.403 0-3.541 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3.352 1.391 2.213 2.15 5.059 3.731 7.779 4.364 0.19 0.063 0.316 0.063 0.506 0.063 0.632 0 1.202-0.253 1.644-0.696 0.443 0.443 1.012 0.696 1.644 0.696 0.19 0 0.316 0 0.506-0.063 2.719-0.632 5.502-2.213 7.779-4.364 0.949-0.885 2.087-1.391 3.352-1.391h3.415c0.379 0 0.696-0.316 0.696-0.696s-0.379-0.696-0.759-0.696zM17.391 28.079c-0.316-0.316-0.696-0.506-1.138-0.632-2.087-0.443-3.984-1.518-5.502-3.036-0.822-0.822-1.391-1.771-1.707-2.783-0.19-0.506-0.253-1.012-0.253-1.455 0-0.759 0.316-1.518 0.949-2.15 0.696-0.696 1.644-1.012 2.593-1.012 0.759 0 1.455 0.253 2.024 0.696 0.506 0.379 1.075 0.569 1.707 0.443 0.506-0.063 0.949-0.316 1.328-0.632 0.379 0.379 0.822 0.569 1.328 0.632 0.632 0.063 1.202-0.063 1.707-0.443 0.569-0.443 1.265-0.696 2.024-0.696 0.949 0 1.897 0.379 2.593 1.012 0.569 0.569 0.949 1.328 0.949 2.15 0 0.443-0.063 0.949-0.253 1.455-0.316 1.012-0.885 1.96-1.707 2.783-1.518 1.518-3.415 2.53-5.502 3.036-0.443 0.063-0.885 0.316-1.138 0.632z\"><\/path><path d=\"M17.391 0c-0.379 0-0.696 0.316-0.696 0.696v4.047c0 0.379 0.316 0.696 0.696 0.696s0.696-0.316 0.696-0.696v-4.047c-0.063-0.379-0.379-0.696-0.696-0.696z\"><\/path><path d=\"M13.534 5.818l-1.644-1.644c-0.253-0.253-0.696-0.253-0.949 0s-0.253 0.696 0 0.949l1.644 1.644c0.126 0.126 0.316 0.19 0.506 0.19s0.316-0.063 0.506-0.19c0.19-0.253 0.19-0.696-0.063-0.949z\"><\/path><path d=\"M9.929 2.213c-0.253-0.253-0.696-0.253-0.949 0.063-0.253 0.253-0.253 0.632 0 0.885 0.126 0.126 0.316 0.19 0.443 0.19 0.19 0 0.379-0.063 0.506-0.253v0c0.253-0.253 0.253-0.632 0-0.885z\"><\/path><path d=\"M25.739 2.277c-0.253-0.253-0.696-0.253-0.949 0l-3.668 3.668c-0.253 0.253-0.253 0.696 0 0.949 0.126 0.126 0.316 0.19 0.506 0.19s0.316-0.063 0.506-0.19l3.668-3.668c0.19-0.253 0.19-0.696-0.063-0.949z\"><\/path><path d=\"M19.415 11.573c0 0.384-0.311 0.696-0.696 0.696s-0.696-0.311-0.696-0.696c0-0.384 0.311-0.696 0.696-0.696s0.696 0.311 0.696 0.696z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-aebc0f9 e-con-full e-flex e-con e-child\" data-id=\"aebc0f9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b3cec3c e-con-full e-flex e-con e-child\" data-id=\"b3cec3c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b8c825e elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"b8c825e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Training &amp; Governance<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-db56286 e-con-full e-flex e-con e-child\" data-id=\"db56286\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-552fe1a elementor-widget elementor-widget-text-editor\" data-id=\"552fe1a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Staff training, compliance-officer support and board reporting that stand up to review. Training is logged and refreshed on a cycle, so the \u201ctrained workforce\u201d obligation is evidenced \u2014 not assumed.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2782923 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"2782923\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-a70efca e-con-full e-flex e-con e-child\" data-id=\"a70efca\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-bdfd948 e-con-full e-flex e-con e-child\" data-id=\"bdfd948\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3fa8daa elementor-view-stacked elementor-shape-square elementor-widget__width-inherit elementor-widget elementor-widget-icon\" data-id=\"3fa8daa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg class=\"ekit-svg-icon icon-handshake\" viewBox=\"0 0 37 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M4.346 19.843c-0.126-0.126-0.315-0.189-0.504-0.189s-0.378 0.063-0.504 0.189c-0.126 0.126-0.189 0.315-0.189 0.504s0.063 0.378 0.189 0.504c0.126 0.126 0.315 0.189 0.504 0.189s0.378-0.063 0.504-0.189c0.126-0.126 0.189-0.315 0.189-0.504 0.063-0.189 0-0.378-0.189-0.504z\"><\/path><path d=\"M37.228 22.299c-0.126-0.378-0.504-0.63-0.882-0.504l-4.913 1.323-3.087-11.528 4.913-1.323c0.378-0.126 0.63-0.504 0.504-0.882s-0.504-0.63-0.882-0.504l-5.606 1.512c-0.252 0.063-0.441 0.252-0.504 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0.252l-1.26 2.205c-0.189 0.378-0.063 0.819 0.252 1.008 0.126 0.063 0.252 0.126 0.378 0.126 0.252 0 0.504-0.126 0.63-0.378l1.26-2.205c0.189-0.378 0.063-0.819-0.315-1.008z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-82baf20 e-con-full e-flex e-con e-child\" data-id=\"82baf20\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-77f2e99 e-con-full e-flex e-con e-child\" data-id=\"77f2e99\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3449b58 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"3449b58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Independent Review Preparation <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5da5013 e-con-full e-flex e-con e-child\" data-id=\"5da5013\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dfc1620 elementor-widget elementor-widget-text-editor\" data-id=\"dfc1620\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Evidence, registers and remediation before your program\u2019s first independent evaluation \u2014 we prepare the file the reviewer will ask for and close the gaps it exposes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7326f4b e-con-full e-flex e-con e-parent\" data-id=\"7326f4b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;none&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-24a899f e-con-full e-flex e-con e-child\" data-id=\"24a899f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-14b75a0 e-con-full e-flex e-con e-child\" data-id=\"14b75a0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-f24c504 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"f24c504\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b5c68a3 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"b5c68a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">AML\/CTF Compliance Insights<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a95a873 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"a95a873\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:250}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e792505 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"e792505\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>DBA Advisory publishes practical AML\/CTF compliance services intelligence on the financial-crime frameworks our clients implement\u2014from AUSTRAC Tranche 2 enrolment and customer due diligence (CDD) workflows to ongoing transaction monitoring and independent review preparation. Every article is dated, author-attributed, jurisdiction-tagged, and reviewed against current AUSTRAC regulator guidance before and after publication.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b31feb0 e-con-full e-flex e-con e-child\" data-id=\"b31feb0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-b5e898f e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"b5e898f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:750}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8a937ea elementor-widget__width-inherit elementor-widget elementor-widget-ucaddon_post_grid\" data-id=\"8a937ea\" data-element_type=\"widget\" data-e-type=\"widget\" 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 \t\n  <div class=\"uc_post_grid_style_one_wrap ue_post_grid uc-items-wrapper ue-woo-grid\">\n    \n\n\n\n\n<div id=\"uc_post_grid_elementor_8a937ea_item1\" class=\"uc_post_grid_style_one_item ue_post_grid_item ue-item \">\n  \n      <a class=\"uc_post_grid_style_one_image \" href=\"https:\/\/www.dbaadvisory.com\/en\/aml-ctf-penalties-in-australia\/\" target=\"_blank\">\n     <div class=\"uc_post_image\">\n       <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/uploads\/2026\/06\/AMLCTF-Penalties-in-Australia-Hero-768x512.webp\" alt=\"an image of football goalkeeper preventing a shot symbolizing how to avoid AML\/CTF Penalties in Australia\" width=\"768\" height=\"512\" title=\"\">\n       <div class=\"uc_post_image_overlay\"><\/div>\n     <\/div>\n    <\/a>\n   \n  <div class=\"uc_content\">\n    <div class=\"uc_content_inner\">\n      <div class=\"uc_content-info-wrapper\" >\n                \n                            <div class=\"ue-meta-data\">\n            \n                \t    \n                \n        \n\t\n                \n                \n                \n                \n    \t\t\t\n      \n            \n  <\/div>\t\n  \n        <div class=\"uc_post_title\"><a class=\"\" href=\"https:\/\/www.dbaadvisory.com\/en\/aml-ctf-penalties-in-australia\/\" target=\"_blank\"><h4 class=\"ue_p_title\">AML\/CTF Penalties in Australia<\/h4><\/a><\/div>\t\n                 \n                \t<div class=\"uc_post_text\">AML\/CTF obligations for professional services in 2026: 8 structural changes and 6 mandatory requirements every firm must implement.<\/div>\n     \n                   \n                         \n                                              \n      <\/div>                      \n            <div class=\"uc_post_button\">\n        \n        <a class=\"uc_more_btn \" target=\"_blank\" href=\"https:\/\/www.dbaadvisory.com\/en\/aml-ctf-penalties-in-australia\/\">\n          <div class=\"uc_btn_inner\">\n            <div class=\"uc_btn_txt\">Learn more<\/div>\n            <div class=\"uc_btn_icon\"><i class='fas fa-arrow-right'><\/i><\/div>          <\/div>\n      \t<\/a>\n        \n                \n      <\/div>                           \n \t<\/div>  <\/div>      \n        \n<\/div>\n\n\n\n\n\n<div id=\"uc_post_grid_elementor_8a937ea_item2\" class=\"uc_post_grid_style_one_item ue_post_grid_item ue-item \">\n  \n      <a class=\"uc_post_grid_style_one_image \" href=\"https:\/\/www.dbaadvisory.com\/en\/aml-ctf-obligations-for-professional-services\/\" target=\"_blank\">\n     <div class=\"uc_post_image\">\n       <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/uploads\/2026\/06\/AMLCTF-Obligations_Changes-1-768x512.webp\" alt=\"in image of 2 limestone rock stacks that are part of the 12 Apostle&#039;s symbolizing the structural changes and the AML\/CTF Obligations for Professional Services 2026\" width=\"768\" height=\"512\" title=\"\">\n       <div class=\"uc_post_image_overlay\"><\/div>\n     <\/div>\n    <\/a>\n   \n  <div class=\"uc_content\">\n    <div class=\"uc_content_inner\">\n      <div class=\"uc_content-info-wrapper\" >\n                \n                            <div class=\"ue-meta-data\">\n            \n                \t    \n                \n        \n\t\n                \n                \n                \n                \n    \t\t\t\n      \n            \n  <\/div>\t\n  \n        <div class=\"uc_post_title\"><a class=\"\" href=\"https:\/\/www.dbaadvisory.com\/en\/aml-ctf-obligations-for-professional-services\/\" target=\"_blank\"><h4 class=\"ue_p_title\">AML\/CTF Obligations for Professional Services<\/h4><\/a><\/div>\t\n                 \n                \t<div class=\"uc_post_text\">AML\/CTF obligations for professional services in 2026: 8 structural changes and 6 mandatory requirements every firm must implement.<\/div>\n     \n                   \n                         \n                                              \n      <\/div>                      \n            <div class=\"uc_post_button\">\n        \n        <a class=\"uc_more_btn \" target=\"_blank\" href=\"https:\/\/www.dbaadvisory.com\/en\/aml-ctf-obligations-for-professional-services\/\">\n          <div class=\"uc_btn_inner\">\n            <div class=\"uc_btn_txt\">Learn more<\/div>\n            <div class=\"uc_btn_icon\"><i class='fas fa-arrow-right'><\/i><\/div>          <\/div>\n      \t<\/a>\n        \n                \n      <\/div>                           \n \t<\/div>  <\/div>      \n        \n<\/div>\n\n\n\n\n\n<div id=\"uc_post_grid_elementor_8a937ea_item3\" class=\"uc_post_grid_style_one_item ue_post_grid_item ue-item \">\n  \n      <a class=\"uc_post_grid_style_one_image \" href=\"https:\/\/www.dbaadvisory.com\/en\/aml-ctf-tranche-2-australia\/\" target=\"_blank\">\n     <div class=\"uc_post_image\">\n       <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/uploads\/2026\/06\/AMLCTF-Tranche-2_Hero-2-1-768x512.webp\" alt=\"an image of the Crawley Edge boatshed in Perth to symbolize the significance of the AML\/CTF Tranche 2 in Australia\" width=\"768\" height=\"512\" title=\"\">\n       <div class=\"uc_post_image_overlay\"><\/div>\n     <\/div>\n    <\/a>\n   \n  <div class=\"uc_content\">\n    <div class=\"uc_content_inner\">\n      <div class=\"uc_content-info-wrapper\" >\n                \n                            <div class=\"ue-meta-data\">\n            \n                \t    \n                \n        \n\t\n                \n                \n                \n                \n    \t\t\t\n      \n            \n  <\/div>\t\n  \n        <div class=\"uc_post_title\"><a class=\"\" href=\"https:\/\/www.dbaadvisory.com\/en\/aml-ctf-tranche-2-australia\/\" target=\"_blank\"><h4 class=\"ue_p_title\">AML\/CTF Tranche 2 in Australia<\/h4><\/a><\/div>\t\n                 \n                \t<div class=\"uc_post_text\">AML\/CTF Tranche 2 Australia: who is captured, why it happened, and what every accountant, lawyer and real estate agent must do.<\/div>\n     \n                   \n                         \n                                              \n      <\/div>                      \n            <div class=\"uc_post_button\">\n        \n        <a class=\"uc_more_btn \" target=\"_blank\" href=\"https:\/\/www.dbaadvisory.com\/en\/aml-ctf-tranche-2-australia\/\">\n          <div class=\"uc_btn_inner\">\n            <div class=\"uc_btn_txt\">Learn more<\/div>\n            <div class=\"uc_btn_icon\"><i class='fas fa-arrow-right'><\/i><\/div>          <\/div>\n      \t<\/a>\n        \n                \n      <\/div>                           \n \t<\/div>  <\/div>      \n        \n<\/div>\n\n  <\/div>\n<\/div>\n\n  <div id=\"uc_post_grid_elementor_8a937ea_empty_message\" class=\"ue-no-posts-found\"  style=\"display:none\" >No posts found<\/div>\n\n\n\n<!-- end Post Grid -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-366974c e-con-full e-flex e-con e-parent\" data-id=\"366974c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;video&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-350152c e-con-full e-flex e-con e-child\" data-id=\"350152c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1dd6b81 e-con-full e-flex e-con e-child\" data-id=\"1dd6b81\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2896957 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"2896957\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-44bfb12 elementor-widget elementor-widget-heading\" data-id=\"44bfb12\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">About AML\/CTF Compliance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-86d8445 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"86d8445\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7173c79 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"7173c79\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Direct answers regarding our AML\/CTF compliance services, Tranche 2 obligations, AUSTRAC enrolment timelines, independent review preparation, and fixed-fee outsourced compliance operations for Australian professional services practices.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-04320e0 e-con-full e-flex e-con e-child\" data-id=\"04320e0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-6f4aac7 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"6f4aac7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:250}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-67ed3d2 elementor-widget__width-inherit elementor-widget-tablet__width-inherit elementor-widget elementor-widget-ucaddon_uc_icon_accordion\" data-id=\"67ed3d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ucaddon_uc_icon_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start Icon Accordion -->\n\n<style>\/* widget: Icon Accordion *\/\n\n#uc_uc_icon_accordion_elementor_67ed3d2 *{\n\tbox-sizing: border-box;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .uc_container .uc-heading{\n\tcursor:pointer;\n    display:flex;\n    align-items:center;\n    transition:0.3s;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .uc_container .uc-heading span.bbb{\n\tdisplay:block;\t  \n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .uc_ac_box.uc-item-active span.uc_dactive{\n\tdisplay:none;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .uc_ac_box:not(.uc-item-active) span.uc_active{\n\tdisplay:none;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .ue_icon_holder,\n#uc_uc_icon_accordion_elementor_67ed3d2 .ue_icon_spacing{\n  flex-grow:0;\n  flex-shrink:0; \n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .uc_content{\n\tdisplay: none;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .ue_icon{\n  display:flex;\n  justify-content:center;\n  align-items:center;\n  line-height:1em;\n  transition:0.3s;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .ue_icon svg{\n  height:1em;\n  width:1em;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .ue_expand_inside{\n  display:flex;\n  justify-content:center;\n  align-items:center;\n  line-height:1em;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .ue_expand_inside svg{\n  height:1em;\n  width:1em;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .ue_expand,\n#uc_uc_icon_accordion_elementor_67ed3d2 .ue_expand_spacing{\n  flex-grow:0;\n  flex-shrink:0;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .ue_title{\n  flex-grow:1;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .uc_ac_box:last-child{\n  margin-bottom:0px;\n}\n\n#uc_uc_icon_accordion_elementor_67ed3d2 .uc_ac_box{\n  overflow:hidden;\n}\n\n<\/style>\n\n<div class=\"uc_material_accordion  \"  id=\"uc_uc_icon_accordion_elementor_67ed3d2\" data-name=\"\" data-closeothers=\"true\"  data-scrolltohead=\"off\">\n  <div class=\"uc_container uc-items-wrapper\">\n    \n\n<div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item1\" class=\"uc_ac_box  elementor-repeater-item-80b2886\">\n  <div class=\"uc-heading uc_trigger\" role=\"button\" aria-controls=\"uc_uc_icon_accordion_elementor_67ed3d2_item1-content\" tabindex=\"0\" aria-expanded=\"false\">\n    \n        \n    <div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item1-title\" class=\"ue_title\">Am I a reporting entity under Tranche 2? <\/div>    \n    \n          <div class=\"ue_expand_spacing\"><\/div>\n      <div class=\"ue_expand\">\n        <div class=\"ue_expand_inside\">\n          <span class=\"uc_dactive bbb ue_accordion_icon\" ><i class='fas fa-plus'><\/i><\/span>\n          <span class=\"uc_active bbb ue_accordion_icon\"><i class='fas fa-minus'><\/i><\/span>\n        <\/div>\n      <\/div>\n        \n  <\/div>\n  \n  <div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item1-content\" class=\"uc_content\" role=\"region\" aria-labelledby=\"uc_uc_icon_accordion_elementor_67ed3d2_item1-title\" >\n          <p class=\"FirstParagraph\">You are likely a reporting entity if you provide designated services \u2014 assisting with property transactions, managing client money, creating or managing companies and trusts, or acting as a nominee \u2014 as an Australian accountant, lawyer, conveyancer or real estate agent. The test is the service, not the job title. We confirm your position as the first step of every engagement.<\/p>\n     \n    \n     \n    \n  <\/div>\n<\/div>\n\n\n<div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item2\" class=\"uc_ac_box  elementor-repeater-item-482d5cb\">\n  <div class=\"uc-heading uc_trigger\" role=\"button\" aria-controls=\"uc_uc_icon_accordion_elementor_67ed3d2_item2-content\" tabindex=\"0\" aria-expanded=\"false\">\n    \n        \n    <div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item2-title\" class=\"ue_title\">Does Tranche 2 apply to firms outside Australia?<\/div>    \n    \n          <div class=\"ue_expand_spacing\"><\/div>\n      <div class=\"ue_expand\">\n        <div class=\"ue_expand_inside\">\n          <span class=\"uc_dactive bbb ue_accordion_icon\" ><i class='fas fa-plus'><\/i><\/span>\n          <span class=\"uc_active bbb ue_accordion_icon\"><i class='fas fa-minus'><\/i><\/span>\n        <\/div>\n      <\/div>\n        \n  <\/div>\n  \n  <div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item2-content\" class=\"uc_content\" role=\"region\" aria-labelledby=\"uc_uc_icon_accordion_elementor_67ed3d2_item2-title\" >\n          <p>No.\u00a0Tranche 2 is Australian law administered by AUSTRAC and applies to designated services provided in Australia. Firms in other jurisdictions are subject to their own financial-crime regimes, with different regulators, different scope and different reporting mechanics. DBA Advisory implements compliance operations internationally under the client\u2019s local regime \u2014 see our global business services.<\/p>\n     \n    \n     \n    \n  <\/div>\n<\/div>\n\n\n<div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item3\" class=\"uc_ac_box  elementor-repeater-item-7fd6cd7\">\n  <div class=\"uc-heading uc_trigger\" role=\"button\" aria-controls=\"uc_uc_icon_accordion_elementor_67ed3d2_item3-content\" tabindex=\"0\" aria-expanded=\"false\">\n    \n        \n    <div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item3-title\" class=\"ue_title\">What must an AML\/CTF program contain?<\/div>    \n    \n          <div class=\"ue_expand_spacing\"><\/div>\n      <div class=\"ue_expand\">\n        <div class=\"ue_expand_inside\">\n          <span class=\"uc_dactive bbb ue_accordion_icon\" ><i class='fas fa-plus'><\/i><\/span>\n          <span class=\"uc_active bbb ue_accordion_icon\"><i class='fas fa-minus'><\/i><\/span>\n        <\/div>\n      <\/div>\n        \n  <\/div>\n  \n  <div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item3-content\" class=\"uc_content\" role=\"region\" aria-labelledby=\"uc_uc_icon_accordion_elementor_67ed3d2_item3-title\" >\n          <p>A documented, risk-based program covering your money-laundering and terrorism-financing risk assessment; customer due diligence and verification; ongoing monitoring; suspicious matter and threshold reporting; record-keeping; staff training; and independent review arrangements \u2014 proportionate to your firm\u2019s size and risk. AUSTRAC expects the program to demonstrably operate, not merely exist.<\/p>\n     \n    \n     \n    \n  <\/div>\n<\/div>\n\n\n<div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item4\" class=\"uc_ac_box  elementor-repeater-item-d6f70d0\">\n  <div class=\"uc-heading uc_trigger\" role=\"button\" aria-controls=\"uc_uc_icon_accordion_elementor_67ed3d2_item4-content\" tabindex=\"0\" aria-expanded=\"false\">\n    \n        \n    <div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item4-title\" class=\"ue_title\">What happens if we haven\u2019t enrolled with AUSTRAC yet? <\/div>    \n    \n          <div class=\"ue_expand_spacing\"><\/div>\n      <div class=\"ue_expand\">\n        <div class=\"ue_expand_inside\">\n          <span class=\"uc_dactive bbb ue_accordion_icon\" ><i class='fas fa-plus'><\/i><\/span>\n          <span class=\"uc_active bbb ue_accordion_icon\"><i class='fas fa-minus'><\/i><\/span>\n        <\/div>\n      <\/div>\n        \n  <\/div>\n  \n  <div id=\"uc_uc_icon_accordion_elementor_67ed3d2_item4-content\" class=\"uc_content\" role=\"region\" aria-labelledby=\"uc_uc_icon_accordion_elementor_67ed3d2_item4-title\" >\n          <p>Enrol now. The regime commenced 1 July 2026, AUSTRAC is actively directing newly captured firms to enrol, and enforcement outcomes have already been announced (as at August 2026). Late enrolment compounds risk; we can typically complete enrolment and a compliant interim program within weeks of engagement.<\/p>\n     \n    \n     \n    \n  <\/div>\n<\/div>\n\n  <\/div>\n<\/div>\n\n\n<!-- end Icon Accordion -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6a28029 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"6a28029\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:250}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-810f68f elementor-widget__width-inherit elementor-widget-tablet__width-inherit elementor-widget elementor-widget-ucaddon_uc_icon_accordion\" data-id=\"810f68f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ucaddon_uc_icon_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start Icon Accordion -->\n\n<style>\/* widget: Icon Accordion *\/\n\n#uc_uc_icon_accordion_elementor_810f68f *{\n\tbox-sizing: border-box;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .uc_container .uc-heading{\n\tcursor:pointer;\n    display:flex;\n    align-items:center;\n    transition:0.3s;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .uc_container .uc-heading span.bbb{\n\tdisplay:block;\t  \n}\n\n#uc_uc_icon_accordion_elementor_810f68f .uc_ac_box.uc-item-active span.uc_dactive{\n\tdisplay:none;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .uc_ac_box:not(.uc-item-active) span.uc_active{\n\tdisplay:none;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .ue_icon_holder,\n#uc_uc_icon_accordion_elementor_810f68f .ue_icon_spacing{\n  flex-grow:0;\n  flex-shrink:0; \n}\n\n#uc_uc_icon_accordion_elementor_810f68f .uc_content{\n\tdisplay: none;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .ue_icon{\n  display:flex;\n  justify-content:center;\n  align-items:center;\n  line-height:1em;\n  transition:0.3s;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .ue_icon svg{\n  height:1em;\n  width:1em;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .ue_expand_inside{\n  display:flex;\n  justify-content:center;\n  align-items:center;\n  line-height:1em;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .ue_expand_inside svg{\n  height:1em;\n  width:1em;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .ue_expand,\n#uc_uc_icon_accordion_elementor_810f68f .ue_expand_spacing{\n  flex-grow:0;\n  flex-shrink:0;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .ue_title{\n  flex-grow:1;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .uc_ac_box:last-child{\n  margin-bottom:0px;\n}\n\n#uc_uc_icon_accordion_elementor_810f68f .uc_ac_box{\n  overflow:hidden;\n}\n\n<\/style>\n\n<div class=\"uc_material_accordion  \"  id=\"uc_uc_icon_accordion_elementor_810f68f\" data-name=\"\" data-closeothers=\"true\"  data-scrolltohead=\"off\">\n  <div class=\"uc_container uc-items-wrapper\">\n    \n\n<div id=\"uc_uc_icon_accordion_elementor_810f68f_item1\" class=\"uc_ac_box  elementor-repeater-item-579c2d3\">\n  <div class=\"uc-heading uc_trigger\" role=\"button\" aria-controls=\"uc_uc_icon_accordion_elementor_810f68f_item1-content\" tabindex=\"0\" aria-expanded=\"false\">\n    \n        \n    <div id=\"uc_uc_icon_accordion_elementor_810f68f_item1-title\" class=\"ue_title\">Can we just use the AUSTRAC starter kit?<\/div>    \n    \n          <div class=\"ue_expand_spacing\"><\/div>\n      <div class=\"ue_expand\">\n        <div class=\"ue_expand_inside\">\n          <span class=\"uc_dactive bbb ue_accordion_icon\" ><i class='fas fa-plus'><\/i><\/span>\n          <span class=\"uc_active bbb ue_accordion_icon\"><i class='fas fa-minus'><\/i><\/span>\n        <\/div>\n      <\/div>\n        \n  <\/div>\n  \n  <div id=\"uc_uc_icon_accordion_elementor_810f68f_item1-content\" class=\"uc_content\" role=\"region\" aria-labelledby=\"uc_uc_icon_accordion_elementor_810f68f_item1-title\" >\n          <p>The starter kit is a sound starting document, but AUSTRAC expects a program tailored to your risks and actually operating \u2014 evidenced CDD, monitoring and training. Firms that stop at the template carry the highest first-review risk, because the reviewer tests operation, not paperwork.<\/p>\n     \n    \n     \n    \n  <\/div>\n<\/div>\n\n\n<div id=\"uc_uc_icon_accordion_elementor_810f68f_item2\" class=\"uc_ac_box  elementor-repeater-item-80b2886\">\n  <div class=\"uc-heading uc_trigger\" role=\"button\" aria-controls=\"uc_uc_icon_accordion_elementor_810f68f_item2-content\" tabindex=\"0\" aria-expanded=\"false\">\n    \n        \n    <div id=\"uc_uc_icon_accordion_elementor_810f68f_item2-title\" class=\"ue_title\">What do AML\/CTF compliance services in Australia cost? <\/div>    \n    \n          <div class=\"ue_expand_spacing\"><\/div>\n      <div class=\"ue_expand\">\n        <div class=\"ue_expand_inside\">\n          <span class=\"uc_dactive bbb ue_accordion_icon\" ><i class='fas fa-plus'><\/i><\/span>\n          <span class=\"uc_active bbb ue_accordion_icon\"><i class='fas fa-minus'><\/i><\/span>\n        <\/div>\n      <\/div>\n        \n  <\/div>\n  \n  <div id=\"uc_uc_icon_accordion_elementor_810f68f_item2-content\" class=\"uc_content\" role=\"region\" aria-labelledby=\"uc_uc_icon_accordion_elementor_810f68f_item2-title\" >\n          <p>DBA Advisory works on fixed fees scoped to your firm\u2019s size and risk profile \u2014 program build as a defined project, ongoing compliance operations as a fixed monthly service. You\u2019ll know the full cost before you commit, and the fee only changes when the agreed scope does.<\/p>\n     \n    \n     \n    \n  <\/div>\n<\/div>\n\n\n<div id=\"uc_uc_icon_accordion_elementor_810f68f_item3\" class=\"uc_ac_box  elementor-repeater-item-482d5cb\">\n  <div class=\"uc-heading uc_trigger\" role=\"button\" aria-controls=\"uc_uc_icon_accordion_elementor_810f68f_item3-content\" tabindex=\"0\" aria-expanded=\"false\">\n    \n        \n    <div id=\"uc_uc_icon_accordion_elementor_810f68f_item3-title\" class=\"ue_title\">Can you run compliance for us permanently? <\/div>    \n    \n          <div class=\"ue_expand_spacing\"><\/div>\n      <div class=\"ue_expand\">\n        <div class=\"ue_expand_inside\">\n          <span class=\"uc_dactive bbb ue_accordion_icon\" ><i class='fas fa-plus'><\/i><\/span>\n          <span class=\"uc_active bbb ue_accordion_icon\"><i class='fas fa-minus'><\/i><\/span>\n        <\/div>\n      <\/div>\n        \n  <\/div>\n  \n  <div id=\"uc_uc_icon_accordion_elementor_810f68f_item3-content\" class=\"uc_content\" role=\"region\" aria-labelledby=\"uc_uc_icon_accordion_elementor_810f68f_item3-title\" >\n          <p>Yes. Beyond program design, we operate CDD, monitoring, reporting and record-keeping as an outsourced function under SLA \u2014 with your compliance officer retaining oversight through real-time KPI reporting. The obligations remain the firm\u2019s; the execution becomes systematised, evidenced and reviewable.<\/p>\n     \n    \n     \n    \n  <\/div>\n<\/div>\n\n  <\/div>\n<\/div>\n\n\n<!-- end Icon Accordion -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-96460ba e-con-full e-flex e-con e-parent\" data-id=\"96460ba\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;video&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-f41a883 e-con-full e-flex e-con e-child\" data-id=\"f41a883\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-a37b258 e-con-full e-flex e-con e-child\" data-id=\"a37b258\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-a072ed9 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"a072ed9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a381ea elementor-widget elementor-widget-heading\" data-id=\"6a381ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">First-year execution, not another template<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1b24dea e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"1b24dea\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:250}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f2fdb68 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"f2fdb68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Australian firms that clear their first independent review will be the ones whose programs actually run. Enrolment, program, operation, evidence \u2014 fixed-fee, senior-led, done.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5e57b33 e-con-full e-flex e-con e-child\" data-id=\"5e57b33\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-af33127 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"af33127\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14fed27 elementor-widget elementor-widget-ucaddon_logo_marquee\" data-id=\"14fed27\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ucaddon_logo_marquee.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start Logo Marquee -->\n\n<style>\/* widget: Logo Marquee *\/\n\n#uc_logo_marquee_elementor_14fed27{\n  min-height:1px;\n  text-align: center;\n  position:relative;\n  opacity: 0;\n}\n\n#uc_logo_marquee_elementor_14fed27 *{\n  box-sizing:border-box;\n}\n#uc_logo_marquee_elementor_14fed27 .uc_marquee {\n\tdisplay: flex;\n\talign-items: center;\n\toverflow: hidden;\n    position: relative;\n}\n#uc_logo_marquee_elementor_14fed27 .uc_marquee > div {\n    position:relative;\n\tdisplay: inline-flex;\n\talign-items: center;\n\tflex: 0 0 auto;\n\twidth: auto;\n\toverflow: hidden;\n  \t\t\tanimation-name: marquee-to-left;\n    \tanimation-timing-function: linear;\n\tanimation-iteration-count: infinite;\n    }\n#uc_logo_marquee_elementor_14fed27 img{\n  \theight: 100%;\n}\n\n#uc_logo_marquee_elementor_14fed27 .ue_marquee_title\n{\n  position:absolute;\n  bottom:0px;\n  left: 0;\n  width:100%;\n}\n\n#uc_logo_marquee_elementor_14fed27 .uc_logo_marquee_holder{\n\tposition:relative;\n    text-align:center;\n    overflow:hidden;\n}\n\n\n#uc_logo_marquee_elementor_14fed27 .uc_logo_marquee_holder a{\n  height:100%;\n  width: 100%;\n  display:flex;\n  align-items: center;\n  justify-content:center;\n}\n\n\n\t@keyframes marquee-to-left {\n\tfrom {transform: translate(0,0)}\n\tto {transform: translate(-50%,0)}\n}\n\t\n\n\n\n\n\n#uc_logo_marquee_elementor_14fed27 .ue-item-badge\n{\n  position:absolute;\n  right:10px;\n  top:10px;\n}\n\n<\/style>\n\n<div class=\"uc_logo_marquee \" id=\"uc_logo_marquee_elementor_14fed27\" style=\"direction:ltr;\" >\n   <div class=\"uc_marquee uc-items-wrapper\" data-height=\"100px\" data-speed=\"6000\" data-mobile-items=\"2\" data-tablet-items=\"4\" data-desktop-items=\"8\" data-mobile-margin=\"30\" data-tablet-margin=\"30\" data-desktop-margin=\"30\" data-paused=\"false\" data-direction=\"left\">\n   \t\t<div class=\"uc_logo_marquee_holder elementor-repeater-item-fbf53cb\">\n\t        <img decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/uploads\/2026\/05\/Microsoft-Partner.jpeg-copy.webp\" alt=\"Item 1\" class=\"ue_img_marquee\" title=\"\">\n      \t\n        \n      \t\n      <\/div>\n<div class=\"uc_logo_marquee_holder elementor-repeater-item-584a03f\">\n\t        <img decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/uploads\/2026\/01\/Hurey_copy-scaled.webp\" alt=\"Item 2\" class=\"ue_img_marquee\" title=\"\">\n      \t\n        \n      \t\n      <\/div>\n<div class=\"uc_logo_marquee_holder elementor-repeater-item-1839ae8\">\n\t        <img decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/uploads\/2026\/01\/Mekari_copy-scaled.webp\" alt=\"Item 3\" class=\"ue_img_marquee\" title=\"\">\n      \t\n        \n      \t\n      <\/div>\n<div class=\"uc_logo_marquee_holder elementor-repeater-item-05dd8e9\">\n\t        <img decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/uploads\/2026\/01\/AWS_copy-scaled.webp\" alt=\"Item 4\" class=\"ue_img_marquee\" title=\"\">\n      \t\n        \n      \t\n      <\/div>\n<div class=\"uc_logo_marquee_holder elementor-repeater-item-7008fb0\">\n\t        <img decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/uploads\/2026\/01\/xero-gold-partner-badge-RGB-scaled.webp\" alt=\"Item 5\" class=\"ue_img_marquee\" title=\"\">\n      \t\n        \n      \t\n      <\/div>\n\n   <\/div>\t\n<\/div>\n<!-- end Logo Marquee -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0d85a84 e-con-full e-flex e-con e-parent\" data-id=\"0d85a84\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-fa49c9c e-con-full e-flex e-con e-child\" data-id=\"fa49c9c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-cedc663 e-con-full e-flex e-con e-child\" data-id=\"cedc663\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-eb4c967 elementor-headline--style-highlight elementor-widget elementor-widget-animated-headline\" data-id=\"eb4c967\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;marker&quot;:&quot;double_underline&quot;,&quot;highlighted_text&quot;:&quot;YOU&quot;,&quot;headline_style&quot;:&quot;highlight&quot;,&quot;loop&quot;:&quot;yes&quot;,&quot;highlight_animation_duration&quot;:1200,&quot;highlight_iteration_delay&quot;:8000}\" data-widget_type=\"animated-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h2 class=\"elementor-headline\">\n\t\t\t\t\t<span class=\"elementor-headline-plain-text elementor-headline-text-wrapper\">We build the resilient foundations<br><\/span>\n\t\t\t\t<span class=\"elementor-headline-dynamic-wrapper elementor-headline-text-wrapper\">\n\t\t\t\t\t<span class=\"elementor-headline-dynamic-text elementor-headline-text-active\">YOU<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<span class=\"elementor-headline-plain-text elementor-headline-text-wrapper\">drive the growth<\/span>\n\t\t\t\t\t<\/h2>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-36279a3 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"36279a3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90bbf37 ekit-equal-height-enable elementor-widget elementor-widget-elementskit-icon-box\" data-id=\"90bbf37\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" >        <!-- link opening -->\n                <a href=\"https:\/\/www.dbaadvisory.com\/get-in-touch\/\" class=\"ekit_global_links\">\n                <!-- end link opening -->\n\n        <div class=\"elementskit-infobox text-center text-right icon-lef-right-aligin elementor-animation- elementskit-icon-right gradient-active image-active hover_from_left\">\n                    <div class=\"elementskit-box-header elementor-animation-rotate\">\n                <div class=\"elementskit-info-box-icon  text-center\">\n                    <i aria-hidden=\"true\" class=\"elementkit-infobox-icon fas fa-arrow-right\"><\/i>\n                <\/div>\n          <\/div>\n                        <div class=\"box-body\">\n                            <h5 class=\"elementskit-info-box-title\">\n                    Book a Consultation                <\/h5>\n                                            <\/div>\n        \n                    <figure class=\"image-hover\"><img decoding=\"async\" src=\"https:\/\/www.dbaadvisory.com\/wp-content\/plugins\/elementor\/assets\/images\/placeholder.png\" title=\"\" alt=\"\" class=\"\"><\/figure>        \n                <\/div>\n                <\/a>\n        <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>AML\/CTF Compliance Services Tranche 2 is in force. Since 1 July 2026, Australian professional services firms providing designated services are AUSTRAC reporting entities. DBA Advisory designs, implements and runs your AML\/CTF program \u2014 enrolment to first review \u2014 on fixed fees. What are the AML\/CTF Tranche 2 obligations? DBA Advisory provides AML\/CTF compliance services to [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":13489,"parent":18685,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-36372","page","type-page","status-publish","has-post-thumbnail","hentry","entry","has-media"],"_links":{"self":[{"href":"https:\/\/www.dbaadvisory.com\/en\/wp-json\/wp\/v2\/pages\/36372","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dbaadvisory.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.dbaadvisory.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.dbaadvisory.com\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.dbaadvisory.com\/en\/wp-json\/wp\/v2\/comments?post=36372"}],"version-history":[{"count":29,"href":"https:\/\/www.dbaadvisory.com\/en\/wp-json\/wp\/v2\/pages\/36372\/revisions"}],"predecessor-version":[{"id":36877,"href":"https:\/\/www.dbaadvisory.com\/en\/wp-json\/wp\/v2\/pages\/36372\/revisions\/36877"}],"up":[{"embeddable":true,"href":"https:\/\/www.dbaadvisory.com\/en\/wp-json\/wp\/v2\/pages\/18685"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.dbaadvisory.com\/en\/wp-json\/wp\/v2\/media\/13489"}],"wp:attachment":[{"href":"https:\/\/www.dbaadvisory.com\/en\/wp-json\/wp\/v2\/media?parent=36372"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}