Rhode AML designs AML/CTF compliance programs for Australian businesses newly captured by the AML/CTF Act 2006. Get started with the self-guided Program Kit from $590 founding price, or have it managed for you end to end — live now for dealers in bullion, precious metals, stones and products (DPMSP), real estate agents, accountants & tax advisers, law firms & solicitors, and trust & company service providers.
Tranche 2 reform extended AML/CTF reporting obligations to real estate agents, lawyers and conveyancers, accountants, trust & company service providers, and dealers in precious metals, stones and products — alongside existing regulated sectors such as bullion dealers, financial institutions, remittance providers and casinos. Rhode AML's live sector programs cover DPMSP & bullion, real estate agents, accountants & tax advisers, law firms & solicitors, trust & company service providers, and conveyancers.
Bullion dealers and exchanges, jewellers, gemstone dealers, and precious metal refiners and pawnbrokers.
Buyer's and seller's agents brokering the sale, purchase or transfer of real estate.
Accountants, tax advisers and business advisory firms assisting business sales, financing, or company/trust formation.
Law firms, solicitors and commercial, property and corporate lawyers assisting property, business sale, financing or company/trust matters.
Shelf company sales, nominee director/shareholder arrangements, and registered office address services.
Licensed conveyancers assisting real estate transactions and holding deposit or settlement funds.
Rhode AML is a specialist AML/CTF compliance consultancy. Rather than starting from a generic template, every sector program is built from real operational compliance experience — designing and running a live AML/CTF program from the ground up, then adapting that same rigour for each new designated service we take on.
More About Rhode AMLChoose a self-guided digital toolkit you implement on your own timeline, or a fully managed engagement — either way you end up AUSTRAC-ready.
The complete, sector-specific AML/CTF Program Kit, editable and ready to implement. 12 months of updates included.
Rhode AML manages enrolment, risk assessment, program build and ongoing compliance directly on your behalf.
Prefer to start straight away? Digital toolkits are available immediately with no scoping call required — see Digital Toolkits.
Free call to confirm designated services provided, enrolment status and urgency.
Issued based on business size, number of sites and risk profile.
Program build for done-for-you clients, typically 2–4 weeks.
Compliance officer appointed and staff trained before go-live.
Transition to an ongoing retainer for lodgement and monitoring support.
Each kit is a complete AML/CTF program written for one sector — the same 22 documents, adapted to the designated services that sector actually provides. $590 founding price, 12 months of updates included.
Bullion dealing with no dollar threshold, plus jewellery, gemstone and watch dealing at the $10,000 linked-transaction threshold.
Agencies brokering the sale, purchase or transfer of real estate as buyer's and/or seller's agents.
Licensed conveyancers assisting real estate transactions and holding deposit or settlement funds.
Business sale assistance, client money handling, financing assistance and company or trust formation.
Property, business sale, trust account, financing and company or trust matters — not general advice or litigation.
Shelf company sales, nominee director, shareholder and trustee arrangements, and registered office services.