As Australia heads toward Tranche 2 AML/CTF reforms, one thing has become impossible to ignore: SMEs are about to face big-business obligations without big-business resources.
Most small and medium-sized businesses — including many existing reporting entities and the soon-to-be regulated real estate professionals, lawyers, accountants, and trust & company service providers — don’t have access to the expertise, operational capability, or technology enjoyed by larger institutions.
Yet AUSTRAC’s expectations will apply to them in exactly the same way.
Having spent years working with some of Australia’s most heavily regulated organisations — banks, casinos, bullion dealers and others operating under the AML/CTF Act since 2006 — Platinum AML has seen firsthand what works, what doesn’t, and what it truly takes to build and maintain an effective, sustainable AML/CTF framework.
And it was clear: there was a gap that needed to be filled.
This is where the opportunity for something new emerged.
Why Agentic AML Was Created
We saw an opportunity to take everything we’ve learned over nearly two decades – our operational experience, program design knowledge, technology insights, remediation lessons, and regulatory engagement expertise and make it accessible to SMEs in a way that is practical, cost-effective, and scalable.
Agentic AML was built specifically for this purpose.
Agentic AML brings together seasoned AML/CTF professionals and modern technology to support SMEs that need help navigating the AML/CTF regime, whether they are already regulated or will soon fall under Tranche 2.
What Agentic AML Offers
Agentic AML provides a fully outsourced AML compliance service, giving SME businesses access to the same capability and expertise typically only available to large organisations.
Their services include:
- AML/CTF starter programs
- Staff training and certification
- KYC onboarding and identity verification
- Ongoing Due Diligence (ODD)
- Enhanced Due Diligence (EDD)
- Transaction monitoring (TM)
- Regulatory reporting
- Operational AML setup and process design
- Tranche 2 compliance for real estate, law, and accounting firms
Whether your a small or medium-sized business needing help to get ready for the AML reforms or want to outsource your entire AML/CTF function, Agentic AML offers a complete and scalable solution.
Supporting Australia’s New Wave of AML/CTF Obligations
As the regulatory landscape expands, many SMEs are facing AML/CTF obligations for the first time. Agentic AML is designed to give these businesses confidence, providing expert support without the cost and complexity of building an internal AML team.
We’re proud to see Agentic AML launch into the market and play a major role in supporting Australian businesses through the next phase of AML regulation.
Learn More About Agentic AML
To learn more about their services or to discuss how Agentic AML can support your business:
👉 Visit: https://www.agenticaml.com.au/
📞 Call: 1800-AMLPRO (1800 265 776)