AML/CTF obligations start for Tranche 2 entities on 1 July 2026, with AUSTRAC enrolment due 29 July. A plain-English action plan for lawyers, accountants and real estate professionals.

AI governance explained in plain language: what it covers, why it matters now, and how Australian organisations can build a right-sized AI governance framework. Includes a free maturity assessment.

The Office of the Australian Commissioner has shifted gears from guidance to enforcement.

As Tranche 2 rolls in, the biggest risk isn’t the legislation — it’s culture. Many newly regulated entities are led by CEOs who sit close to the client and the deal. Their instinct is commercial first, compliance second creating a real tension for AMLCOs. And in founder‑led, relationship‑driven environments, shortcuts can feel justified: "We know this client", "We’ll get the documents later", or “We don’t want to lose the deal.”