From 1 July 2026, new AML/CTF rules will apply to gatekeeper professions such as lawyers, accountants, TCSPs, VASPs and more. Organisations must enrol with AUSTRAC, build tailored AML/CTF programmes, conduct risk-based due diligence, report suspicious activity and maintain records for seven years.
Omnitrake helps by providing:
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A single platform for compliance: CDD, risk assessments, ongoing monitoring & audit trails
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Custom no-code workflows with approvals, alerts & automation
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Real-time dashboards, reports and audit-ready records
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A scalable solution to reduce manual effort and regulatory risk
Want to see how Omnitrack can support your Tranche 2 compliance? Download our one pager now.