Navigate complex AML obligations with confidence. Specialised advisory services for real estate professionals, lawyers, accountants, and jewellers facing new regulatory requirements.
Tranche 2 of Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime extends compliance obligations to designated non-financial businesses and professions (DNFBPs). These entities now face complex regulatory requirements that demand specialised expertise and tailored solutions.
Lane Consulting provides the guidance you need to implement robust compliance frameworks, mitigate risks, and ensure ongoing adherence to AUSTRAC requirements while maintaining operational efficiency.
Read our Tranche 2 insightsComprehensive identity verification and risk assessment procedures for all clients and transactions.
Additional scrutiny measures for high-risk customers, politically exposed persons, and complex transactions.
Continuous surveillance of client relationships and transaction patterns to identify suspicious activities.
Systematic documentation and retention of all compliance-related records and transaction data.
Timely submission of suspicious matter reports (SMRs) and threshold transaction reports (TTRs) to AUSTRAC.
Regular evaluation and documentation of money laundering and terrorism financing risks specific to your business.
Tailored compliance solutions designed for the unique challenges and requirements of each Tranche 2 sector.
Comprehensive AML compliance for real estate agents, property developers, and property management companies navigating complex transaction reporting requirements.
Specialised guidance for law firms and legal practitioners managing client trust accounts and complex legal transactions under AML obligations.
Expert advisory for accounting practices implementing robust AML frameworks while maintaining client service excellence and professional standards.
Tailored compliance solutions for precious metals dealers and jewellery retailers managing high-value, cash-intensive transactions.
Our deep sector expertise and practical approach ensure compliance solutions that work for your business.
Deep understanding of the unique challenges and requirements facing each Tranche 2 sector.
Compliance frameworks designed to work within your existing business operations and workflows.
Up-to-date expertise on AUSTRAC requirements and evolving AML legislation affecting your industry.
Comprehensive strategies to protect your business from regulatory penalties and reputational damage.
Our expert team is ready to guide you through complex AML requirements and help you implement robust compliance frameworks tailored to your sector.