Support your clients and protect your practice with an all-in-one platform for AML/CTF readiness.
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Who this is for
Firms providing designated financial services.
Independent accountants and advisory practices.
Firms offering formation and structuring services.
Where applicable under designated service rules.
How reforms affect accounting firms
Key Tranche-2 AML Compliance Dates for Accountants
Accountants will soon need to meet new AML/CTF obligations under Australia’s Tranche-2 regulations. Here are the key dates to prepare for.
How Syntrico AML Guardian helps Accountants
Guided AML/CTF program builder tailored to your industry and risk profile.
KYC/KYB verification with PEP, sanctions and adverse media screening.
Business-wide risk assessment with clear ratings and controls.
Ongoing monitoring and transaction screening to detect suspicious activity.
Evidence logs, SMR preparation, and audit-ready record keeping.
Built-in training and compliance awareness for all staff.
Real-time compliance status, alerts and analytics at a glance.
Ready to simplify AML compliance for your accountant business?
A plain-English overview of what’s changing, who’s affected, and how to start preparing — in under 10 minutes.
Frequently Asked Questions
Not all — it depends on whether your firm provides services that are classified as 'designated services' under the legislation. If you offer company/trust formation, structuring, or manage client funds, you're likely in scope.
KYB is the process of verifying a business entity's identity, structure, and beneficial ownership. It's required when your client is a company, trust, or other legal entity.
Trusts require identification of all trustees, beneficiaries, and beneficial owners. AML Guardian helps you unravel complex structures and document your checks.
You need to maintain records of all verification, risk assessments, training, monitoring, and reports. AML Guardian provides a built-in audit trail for all compliance activities.
All staff involved in providing designated services need training on AML/CTF obligations, red flag identification, and your firm's specific procedures.
Enrolment opens March 2026, with obligations starting from July 2026 and full enforcement expected in 2027.
98% of Tranche 2 entities are currently unprepared. Don’t be one of them.
