AML/CTF Compliance for Professional Firms
New reporting obligations are coming. Your practice needs to be ready.
Register with Austrac
31 March 2026
Full compliance required
1 July 2026
The regulatory landscape has changed.
Professional services firms are now reporting entities under the AML/CTF Act. Non-compliance means penalties, reputational damage, and regulatory scrutiny.
Who must comply
- Legal professionals
- Accounting professionals
- Real estate professionals
- Trust & company service providers
- Precious metals & stones dealers
Compliance Without the Disruption
We build frameworks that integrate with your workflows—protecting your practice while you focus on clients.
Why Choose Thaddeus Martin:
Professional Focus
We understand your client relationships.Practical
Minimal disruption to billable work.Proactive
Stay ahead of regulatory changes.Partnership
Ongoing support as you grow.Let's Build the Future Together
Quick review or full-scale support—we'll build the right solution.