If you're an accountant, lawyer, conveyancer, or real estate agent — AUSTRAC now requires you to have an AML/CTF programme. AML Shield builds it for you in minutes.
Free plan available. No credit card required.
Under AUSTRAC's Tranche 2 reforms, these professions must enrol with AUSTRAC, build an AML/CTF programme, perform customer due diligence, and keep records — or face penalties up to $18.5M.
No compliance expertise needed. AML Shield guides you through everything.
Tell us about your business type and services
Answer questions — we generate your AUSTRAC-ready ML/TF risk assessment
AI generates your complete Part A & B programme document
Log CDD records, staff training, and suspicious matter reports
AI-generated risk assessment tailored to your business type, customers and services. Audit-ready PDF output.
Complete Part A & Part B programme covering all AUSTRAC requirements — CDD, monitoring, training, and more.
Log and track CDD checks for each client. Standard and enhanced CDD workflows. Review reminders.
Record initial and refresher AML training for each staff member. Automatic annual reminders.
Track SMRs submitted to AUSTRAC with reference numbers and status. Fully auditable.
Every action logged automatically. 7-year record retention as required by the AML/CTF Act.
Cheaper than one hour with a compliance lawyer.