H & M Enterprise Solutions
AMLDetect for Tranche 2. The AML specialists that you can rely on.
Your complete solution for AML Tranche 2 compliance.
Our AML/CTF platform is built to meet the specific needs of Australia's Tranche 2 requirements.
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Easy and clear steps to help you stay compliant
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Support with AUSTRAC starter packs
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Works with your current processes to cut costs
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No need for previous knowledge
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Full training to help you every step of the way
Let us give you a hand
This is your go-to for all the info you need to get the hang of AML.
Take a look at our resources for straightforward tips and best practice in Tranche 2 AML.
You’ve got this!
As the Anti-Money Laundering Compliance Officer, you’re in the right place to get all the info you need to create an AML/CTF program.
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We simplify the process making compliance a breeze!
Welcome to our AML training hub! Here, we make compliance a breeze for your entire team, ensuring everyone stays informed and up-to-date. Let’s simplify compliance and keep your business on track!
Ask us about our AUSTRAC Starter Pack Training.
The 6 Steps to Follow
1 / Get in touch with us
To kick things off, the first step is to reach out to us! We're here to help and can't wait to hear from you. Just Contact Us, and let’s chat about how we can assist you. Looking forward to connecting! ​It is really easy, you only need to provide some information like your:
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Full name
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Email address
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​Phone number
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Business details including, name and type.
2 / Choose your Plan
Discover our budget-friendly pricing plans to find the perfect fit for your needs. Click here to explore all available options and choose what's right for you!
Our plans cater to businesses of all sizes. Whether you need our Know Your Customer (KYC) feature for streamlined customer risk assessments augmented into you existing processes or you need to transform your processes and include our comprehensive KYC, client lifecycle risk management and integrated AUSTRAC reporting, we have you covered.
3 / Create your AML/CTF Program
Creating your AML/CTF Program is the third step in the process. Our plans are tailored to fit your organisation and the plan you've selected. Best of all, we offer this program development for free with your plan! It's easy and straightforward, so let's get started!
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Our questionnaires will help us get to know your business better, which will shape your AML/CTF program, including your written Policy, Procedures, and Processes.
4 / Register with AUSTRAC
Ready to register with AUSTRAC? Registration opens on March 31, 2026, you’ll need to wrap it up by July 2026, so don't wait! We’ve got all the info you need to make the process smooth. Check out our guide here for everything you’ll need to know. For enrolment / registration with AUSTRAC the following information may be required:
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Business Identity
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Business Structure & Ownership
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Designated Services
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Key Personnel
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Financial Information
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Regulatory & Enforcement History
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Foreign Registration (if applicable)
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AML/CTF Program
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Reporting Group (if applicable)
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Contact Details
5 / Get trained up
Welcome to our training program! This is the next step in ensuring your staff stay compliant, from the frontline to the back office. Our training is designed to make sure your team understands AML risks and compliance in a simple, straightforward way.
6 / Start verifying and risk assessing clients
At this stage, you are tackling your ML/TF risks, and we're here to help! Whether you have chosen a plan with email support or a dedicated account manager, you can always count on us to be just a message away. Let's make this process smooth together!