Preparing Australian Accounting Firms for AML/CTF Tranche 2 Compliance from March 2026
From March 2026, Australian accounting firms will step into the world of AML/CTF compliance under the Tranche 2 reforms. These new obligations introduce mandatory requirements such as AUSTRAC registration, customer due diligence, risk assessments, staff training, and ongoing regulatory reporting.
For many small and mid-sized accounting practices, this shift may appear complex and costly. That is exactly why TrustEasy was created.
TrustEasy is an all-in-one AML/CTF compliance platform designed specifically for accounting firms. It manages every critical requirement under the new legislation, allowing firms to stay compliant while focusing on delivering value to their clients.
One Platform for Full AML/CTF Compliance
TrustEasy streamlines the entire compliance journey through a single, secure cloud-based system:
- AUSTRAC Registration: Assistance to ensure your accounting practice is registered correctly and on time.
- Risk Assessment Tools: Custom online tools designed by the TrustEasy team, aligned with AUSTRAC guidance to identify, assess, and mitigate AML and CTF risks.
- Policy Drafting and Documentation: Professionally structured AML/CTF program templates ready for firm-specific customisation.
- Compliance Officer Dashboard: Centralised oversight to manage appointments, approvals, and compliance responsibilities.
- Ongoing Staff Training: Built-in online training modules to keep staff AML-certified and audit-ready.
- Customer Due Diligence (CDD/KYC): Verify clients using driver licence, Medicare, or passport data, including sanctions and PEP screening for new onboarding and enhanced due diligence for high-risk customers.
- Regulatory Reporting: Integrated tools for transaction reporting and suspicious matter reporting, reducing manual processes and errors.
With TrustEasy, accounting firms no longer need multiple subscriptions or fragmented systems—everything works together seamlessly in one platform.
Affordable and Scalable for Every Accounting Firm
TrustEasy has been designed with accessibility and scalability in mind. The Starter Plan begins at approximately $1,200 per year and includes all core AML/CTF compliance features.
A one-off onboarding fee of $330 provides direct support from TrustEasy compliance specialists to help firms set up correctly from day one.
Whether you are a sole practitioner or a growing firm managing hundreds of clients, TrustEasy scales effortlessly to meet your needs. Currently in beta, the TrustEasy AML/CTF module will open for subscriptions from late January 2026.
Stay Ahead of Tranche 2 with Confidence
As Tranche 2 reforms roll out, accounting firms that prepare early will gain a significant competitive advantage. TrustEasy ensures your firm not only meets its AML/CTF obligations but also demonstrates strong governance, professionalism, and regulatory readiness to both clients and regulators.
Start your AML/CTF journey with confidence—secure, compliant, and future-ready.
Visit TrustEasy today to learn how your firm can prepare for AML/CTF Tranche 2 with clarity and control.
