How the easyAML Platform Automates Tranche 2 Compliance
With Tranche 2 AML/CTF reforms taking effect from 2026, thousands of Australian businesses — lawyers, accountants, conveyancers, real estate agents, jewellers, and trust & corporate service providers (TCSPs) — will face new regulatory obligations. The challenge is clear: how do businesses build AML/CTF compliance programs, train staff, and assess risks without being buried in manual processes?
The solution is here: the easyAML Platform. Built for Tranche 2 entities, it makes compliance simple, automated, and audit-ready.
Key Features of the easyAML Platform
Automated AML/CTF Compliance
- Program Builder: Generates a regulator-ready AML/CTF Program tailored to your sector, business size, and risk profile.
- Template Library: Pre-built, customisable policies, procedures, and registers aligned to AUSTRAC obligations.
- Reporting Workflows: Guided steps for Suspicious Matter Reports (SMRs), Threshold Transaction Reports (TTRs), and International Funds Transfer Instructions (IFTIs) — ensuring deadlines are met.
💡 Why it matters: You save months of manual drafting and can demonstrate compliance to AUSTRAC from day one.
Staff Training & Certification
- Role-Based Learning: Training modules for frontline staff, compliance officers, managers, and directors.
- Progress Tracking: Automated reminders, completion logs, and certificates ready for audit.
- Ongoing Learning: Regular updates ensure your staff are always aligned to the latest AUSTRAC guidance.
💡 Why it matters: Compliance culture becomes part of your everyday business, not a one-off exercise.
Risk Scoring & Monitoring
- Risk Assessment Questionnaire: Simple digital workflow that measures client, service, channel, and geographic risks.
- Automated Risk Scores: Classifies clients as Low, Medium, or High risk.
- EDD Triggers: High-risk results automatically prompt Enhanced Due Diligence and escalation to the Compliance Officer.
💡 Why it matters: You move from subjective, inconsistent assessments to a defensible, standardised framework.
The easyAML Advantage
With easyAML, businesses achieve:
- 🚀 Faster compliance setup — AML programs created in days, not weeks.
- ✅ Confidence with AUSTRAC — every step logged, every decision documented.
- 📉 Reduced admin burden — automation replaces spreadsheets and manual checks.
- 💼 Trust with clients — visible compliance builds credibility and professionalism.
- 📉 Up-to 70% reduction in manual compliance admin.
Be well prepared
At easyAML, we help Tranche 2 businesses navigate compliance with training, AML program templates, risk assessment tools, and AUSTRAC reporting workflows.
Ready to move forward? Take the next step today and share the opportunity — invite your colleagues and industry peers to our upcoming webinar and interactive pricing calculator.:
- Join our exclusive webinars → Learn directly from compliance experts.
- Use our Pricing Calculator → Instantly generate a tailored quote for your AML Program.
Be prepared well before March 2026 registration and July 2026 go-live.