AML for
Accountants
As part of Australia’s Tranche 2 AML/CTF reforms, accounting practices will soon need to register with AUSTRAC and implement full anti-money-laundering frameworks. Agentic AML helps accounting firms prepare now, ensuring you understand your obligations and have practical, well structured compliance systems in place before the 2026 deadlines.
We design complete AML/CTF Programs, perform tailored Money-Laundering and Terrorism-Financing Risk Assessments and create KYC, OCDD and ECDD procedures suited to accounting workflows.
Our team also provides staff training, transaction monitoring and optional outsourced compliance management, ensuring your firm meets AUSTRAC expectations with minimal disruption and maximum efficiency.
With more than 90,000 new entities expected to join the regime between March and July 2026, advisory capacity will be tight. Acting early with Agentic AML means your practice can achieve compliance smoothly, cost effectively and with confidence.
Key Agentic AML Services for Accountants
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Bespoke AML/CTF Program design and documentation
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ML/TF risk assessment for accounting and advisory services
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Customer due-diligence, KYC and ECDD frameworks
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Source of funds and wealth verification support
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AML/CTF staff awareness and training programs
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Outsourced AML compliance management and audits