AML Compliance Solutions is part of the wider Flyworld Group, a network that spans legal, real estate, conveyancing and accounting services. In preparing our Tranche 2 entities for regulatory readiness, we witnessed first-hand the real challenges these sectors face while striving to meet Australia’s AML/CTF obligations.

Although many Tranche 2 entities do not directly encounter the same risks as traditional financial institutions, they remain vulnerable to being misused as indirect channels for money laundering, terrorism financing, and proliferation financing. These forms of financial crime strip billions from Australia’s economy—funds that could instead support social, community and environmental initiatives. More importantly, financial crime destroys livelihoods, harms families, and leaves lasting impacts on its victims.

At AML Compliance Solutions, we believe AML/CTF obligations are not merely regulatory requirements—they are a social responsibility. Our work is grounded in the conviction that every business, regardless of size or sector, plays a meaningful role in safeguarding Australia’s financial system.

We are proud to support Tranche 2 entities as they step into this new regulatory era, helping them build robust, practical and sustainable compliance frameworks. Together, and in line with AUSTRAC’s message, we stand committed to ‘fighting financial crime together’.