AUSTRAC Compliance • AML/CTF Act • Tranche 2
AML/CTF eLearning Certification for Tranche 2 Reporting Entities
From 1 July 2026, real estate agents, accountants, lawyers, trust service providers, and precious metals and stones dealers become reporting entities under the Australian Anti-Money Laundering and Counter-Terrorism Financing Act.
The penalties for non-compliance can reach millions. All personnel are required to undertake mandatory ongoing training to meet AUSTRAC requirements. We provide you with expert training, affordable coverage, and total peace of mind.
eLearning certification in 30 minutes. Includes your complete documentation and resource toolkit for audit-readiness.
One-time purchase at $48.88 per seat.
The penalties for non-compliance can reach millions. All personnel are required to undertake mandatory ongoing training to meet AUSTRAC requirements. We provide you with expert training, affordable coverage, and total peace of mind.
eLearning certification in 30 minutes. Includes your complete documentation and resource toolkit for audit-readiness.
One-time purchase at $48.88 per seat.
Know the signs.
Meet the standards.
Protect your business.
Your deadline is 1 July 2026.
Over 100,000 Australian businesses must enrol with AUSTRAC, implement AML/CTF programs, verify customers, and report suspicious activity.
Most Tranche 2 businesses don't know where to start—FlowCheck is the answer.
In 30 minutes you'll be certified, equipped with practical training that applies directly to your work.
Most Tranche 2 businesses don't know where to start—FlowCheck is the answer.
In 30 minutes you'll be certified, equipped with practical training that applies directly to your work.
Sector-specific training.
Choose your industry and get your team ready for your next AUSTRAC inspection.
Property Transaction Red Flags
For agents, property managers, and conveyancers.
Entity Formation & Structure Risk
For tax agents, BAS agents, and advisory practices.
Learn how criminals exploit accounting services—shell companies, layered trusts, and nominee structures
Verify individuals, companies, and trusts when forming entities or managing assets
Spot client red flags: complex structures without purpose, cash-intensive businesses with poor records, reluctance to explain
Trust Accounts & Conveyancing Risk
For solicitors, conveyancers, and commercial practices.
Learn how conveyancing and corporate work get exploited—trust account layering, settlement manipulation, and structure abuse
Verify clients and beneficial owners while navigating legal professional privilege
Spot matter red flags: funds from unknown sources, last-minute entity changes, urgency without commercial rationale
Gatekeeper Obligations & Nominee Risk
For formation agents, corporate secretaries, and registered office providers.
Learn why TCSPs are high-risk gatekeepers—nominee abuse, shell company factories, and ownership concealment
Verify instructing parties and trace beneficial ownership through complex structures
Spot formation red flags: clients who can't explain purpose, layered offshore ownership, pressure to skip due diligence
Cash Placement & Threshold Reporting
For jewellers, bullion dealers, and pawnbrokers.
Know where the money comes from.
FlowCheck delivers sector-specific AML/CTF training designed for how money laundering actually happens in your industry.
Real estate agents learn property transaction red flags. Accountants learn shell company and structuring risks. Lawyers learn trust account manipulation and LPP boundaries. Trust service providers learn nominee arrangement abuse. Precious metals and stones dealers learn cash placement and threshold structuring.
Real estate agents learn property transaction red flags. Accountants learn shell company and structuring risks. Lawyers learn trust account manipulation and LPP boundaries. Trust service providers learn nominee arrangement abuse. Precious metals and stones dealers learn cash placement and threshold structuring.
31 March
AUSTRAC enrolment opens for Tranche 2 entities.
1 July
Full AML/CTF compliance required from this date.
29 July
Last day to register if you provided designated services from 1 July.
austrac compliance for aml/cft tranche 2 professionals
Protect your license.
Cover your business.
