Equifax
Navigating Tranche 2 AML/CTF reforms: Are You Prepared?
Essential Compliance Solutions for Accountants, Lawyers, Real Estate, and all new Tranche 2 businesses.
Australia’s AML/CTF landscape is changing. Tranche 2 reforms are coming, impacting your business. Are you ready?
Key Obligations:
Enroll with AUSTRAC.
Assess risk, develop and maintain an AML/CTF program.
Conduct initial and ongoing customer due diligence.
Report certain transactions and suspicious activity.
Make and keep records
Equifax: Your Trusted Partner for Tranche 2
Equifax offers streamlined solutions for secure and efficient AML/CTF compliance and fraud and identity protection for accountants, trust services, real estate, lawyers & conveyancers.
Our single-view risk platform provides:
Initial & simplified customer due diligence.
Enhanced & ongoing customer due diligence.
Biometric verification, PEP and sanctions screening.
Equifax has a proven track record, trusted by financial institutions and businesses across many sectors.