Resources and insights

Education that helps firms start in the right place.

This section is designed to support discovery, education, and practical next steps for newly regulated entities.

A step-by-step practical summary of the key obligations and the minimum preparation expected.

How designated services work across real estate, legal, conveyancing, accounting, and adjacent professional sectors.

Break down the risk assessment, policies, procedures, systems, and controls required under AUSTRAC guidance.

Understand initial CDD, ongoing CDD, enhanced CDD, and where operational stress usually appears.

Scope, risks, timing challenges, and practical controls for real estate firms and developers.

How the Tranche 2 reforms affect lawyers, accountants, and trust/company service providers acting as gatekeepers.

Sector-specific guidance for dealers of physical bullion, gemstones, and high-value jewelry.

Short answers to the common questions firms ask when preparing for Tranche 2 obligations.