Rolf Howard

AML/CTF Consultant

Get Compliance Ready Now

We can help your business become & stay compliant.

The new AML/CTF legislation doesn't have to be complicated.

Protect

Protect your business and your clients.

Comply

Guarantee that your business is compliant.

Succeed

Watch your company and your clients thrive.

Secure your place in the AML/CTF Masterclass today.

Turn Tranche 2 into an Advantage.

Get ahead of the Tranche 2 deadline with practical training that goes beyond theory. This course doesn’t just explain the law—it shows you exactly how to apply it. With expert guidance and ready-to-use tools and technology, you’ll move from uncertainty to confident compliance.

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Who This Course Is For

Small to mid-sized firms without a compliance officer
Leaders responsible for risk, governance, or operations
Professionals who want practical tools, not just theory
Professionals seeking timely, practical CPD content

What You’ll Get

Step-by-step video lessons (8 modules, 30-45 minutes each)
Downloadable templates, checklists, guides & tools
One-on-one coaching options for firm leaders
Practical guidance on RegTech tools to save time and reduce costs

STEP 1

Tranche 2 will extend AML/CTF obligations to lawyers, accountants, and real estate agents. Compliance won’t be optional.

STEP 2

Avoid fines, investigations, and reputational damage by acting before AUSTRAC ramps up enforcement.

STEP 3

Compliance isn’t just rules—it’s about protecting clients and upholding trust in your profession.

STEP 4

Early preparation means smooth adoption, less disruption, and a stronger competitive position.

Why We’re Different

Most firms know Tranche 2 is coming — but few know how to prepare.

We understand that small and medium professional firms don’t just face a cost challenge — they face a capacity challenge.

Leaders are already stretched managing clients, staff, and operations. Adding AML/CTF compliance to the list can feel overwhelming.

That’s where we’re different.
We combine practical legal insight with technology-driven efficiency — helping you meet AUSTRAC obligations without the confusion, wasted time, or unnecessary expense.

Our approach is built on three principles:

Clarity – We show you what needs to be done and why, in plain language.
Implementation – We walk you through how to build systems that work in real firms.
Efficiency – We help you use the right technology to reduce compliance time by up to 80%.

Through our AML/CTF Masterclass and coaching, you’ll gain not just knowledge — but the ability to act. You’ll learn how to evaluate technology solutions, structure your program, and lead your team with confidence.

This isn’t theory. It’s a roadmap — built for busy professionals who want to stay compliant, stay focused, and stay ahead.

Popular Course

AML/CTF Masterclass: Your Compliance Advantage

Learn how to stay compliant with the new AML/CTF legislation and earn CPD points at the same time. This practical course gives professional service firms clear, step-by-step guidance on Tranche 2 reforms, with ready-to-use resources and AML compliance technology solutions that make meeting AUSTRAC compliance easier.

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AML/CTF obligations start for tranche 2 entities

Under a year away... and AUSTRAC suggests that developing an AML/CTF program for your firm can take up to a year. Lucky it doesn't have to.

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