AUSTRAC enrolment closes in — Enrolled? The program and registers are the work now.

Accountants Edition · AUSTRAC Tranche 2

AUSTRAC obligations reached accounting practices on 1 July. Here's the program file — ready to adopt this week.

Accounting, bookkeeping and tax practices providing designated services are Tranche 2 reporting entities. This kit is the complete program — 25 editable documents plus 2 offline tools — drafted around trusts, companies, SMSFs, beneficial ownership and client-money controls. One licence covers your whole practice.

Get the Accountants kit — $497 Preview every page first
✓ One licence, whole practice ✓ Instant download ✓ Regulator-Proof guarantee ✓ 12 months of updates included

Built for practice reality

The structures you administer are exactly what AUSTRAC cares about.

Entities & beneficial ownership

Company formations, trusts and SMSFs put your practice squarely in scope. The CDD pack works through beneficial ownership identification cleanly, with forms your team can use tomorrow.

Client money, covered

Risk assessment and controls pre-structured for practices that receive, hold or move client funds — the designated services that trigger the heaviest scrutiny.

Partner-review ready

A contents map, board/partner adoption documents and an obligations calendar — so the program survives partner review and the responsibilities land on named roles.

Inside the Accountants Edition

The complete file — 25 documents, 2 tools.

Set up Program, governance & enrolment

  • START HERE — implementation & AUSTRAC enrolment guide
  • AML/CTF policies, partner-adoption ready
  • Program master & contents map
  • Governance & oversight pack + compliance officer appointment
  • Compliance calendar & obligations register + record-keeping policy

Assess Risk assessment

  • ML/TF risk assessment — practice-structured
  • Designated service determination worksheet
  • Client risk-rating methodology & how-to

Run CDD & reporting

  • CDD procedure + enhanced CDD for high-risk clients
  • KYC forms, beneficial ownership, source of funds & wealth
  • PEP & sanctions screening + ongoing monitoring
  • SMR & TTR procedures, templates and registers
  • Red flags & typologies staff guide

Prove Training, assurance & tools

  • Staff training program + training register & attestation
  • Independent evaluation checklist & report template
  • AML Compliance Cockpit (offline tool)
  • Client Risk-Rating Tool (offline tool)
Get the Accountants kit — $497

One fair price — $497, whole-practice licence included, no tier games. Want all three editions plus a year of updates? Founding Member is $990/yr, price locked for life.

Regulator-Proof, 12 months

Written feedback from AUSTRAC or an independent evaluator that a kit document is non-compliant? We fix it within 48 hours or refund you in full — and you keep the documents. Rules or guidance change within 12 months: updated documents free. It's a document-quality guarantee — not insurance against regulatory outcomes, and it doesn't make us your legal adviser.

Enrolment closes 29 July 2026 — — left. The kit walks you through enrolment and stands up the program behind it.

Get the Accountants kit — $497