--- title: "AML Compliance Podcast | HeadStart Docs" description: "Listen to practical insights on AML/CTF Tranche 2 compliance, regulatory updates and actionable information for Australian businesses." lang: en-AU json-ld: | [ { "@context": "https://schema.org", "@type": "Organization", "name": "HeadStart Docs", "legalName": "HeadStart Docs Pty Ltd", "url": "https://www.headstartdocs.com.au", "logo": { "@type": "ImageObject", "url": "https://www.headstartdocs.com.au/logo-512.png?v=4", "width": 512, "height": 512 }, "description": "AML/CTF compliance digital products and programs for Australian businesses under Tranche 2 regulations. Free program documents and AML Portal. CDD $35/customer.", "foundingDate": "2025", "address": { "@type": "PostalAddress", "addressCountry": "AU" }, "areaServed": { "@type": "Country", "name": "Australia" }, "contactPoint": { "@type": "ContactPoint", "contactType": "customer service", "email": "support@headstartdocs.com.au", "availableLanguage": "English" }, "sameAs": [ "https://twitter.com/HeadStartDocs" ], "taxID": "ABN 12 691 347 823", "knowsAbout": [ "AML/CTF Tranche 2 Australia", "AUSTRAC Compliance", "Anti-Money Laundering Programs", "Customer Due Diligence", "PEP Screening", "Sanctions Screening", "Risk Assessment Frameworks" ], "numberOfEmployees": { "@type": "QuantitativeValue", "minValue": 1, "maxValue": 10 } }, { "@context": "https://schema.org", "@type": "WebSite", "name": "HeadStart Docs", "url": "https://www.headstartdocs.com.au", "description": "Start with working documents for AML/CTF Tranche 2 compliance. Your solicitor settles.", "potentialAction": { "@type": "SearchAction", "target": "https://www.headstartdocs.com.au/sanctions-search?q={search_term_string}", "query-input": "required name=search_term_string" } }, { "@context": "https://schema.org", "@type": "Service", "name": "HeadStart Docs", "description": "Comprehensive AML/CTF compliance frameworks for Australian Tranche 2 sectors. Industry-specific digital products with complexity included, for independent professionals.", "url": "https://www.headstartdocs.com.au/", "brand": { "@type": "Brand", "name": "HeadStart Docs" }, "offers": { "@type": "Offer", "priceCurrency": "AUD", "price": "679", "description": "Comprehensive risk frameworks, policies & related products packs for Tranche 2 Australian entities." }, "serviceType": "AML Compliance Digital Products", "areaServed": { "@type": "Country", "name": "Australia" }, "hasOfferCatalog": { "@type": "OfferCatalog", "name": "AML Compliance Program Packs", "itemListElement": [ { "@type": "OfferCatalog", "name": "Single Principal AML/CTF Program Pack", "description": "AML/CTF program pack for sole practitioners", "itemListElement": [ { "@type": "Offer", "price": "679", "priceCurrency": "AUD" } ] }, { "@type": "OfferCatalog", "name": "Multi-Staff Business AML/CTF Program Pack", "description": "AML/CTF program pack for multi-staff practices (most popular)", "itemListElement": [ { "@type": "Offer", "price": "1370", "priceCurrency": "AUD" } ] }, { "@type": "OfferCatalog", "name": "Reporting Group AML/CTF Program Pack", "description": "AML/CTF program pack for reporting groups with multiple entities", "itemListElement": [ { "@type": "Offer", "price": "2720", "priceCurrency": "AUD" } ] } ] }, "knowsAbout": [ "AML/CTF Tranche 2 Australia", "AUSTRAC Compliance", "Comprehensive Risk Frameworks", "Industry-Specific Compliance" ], "provider": { "@type": "Organization", "name": "HeadStart Docs Pty Ltd", "description": "HeadStart Docs is not a law firm. We provide digital products for AML/CTF compliance, not legal services." } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Shop", "item": "https://www.headstartdocs.com.au/shop" }, { "@type": "ListItem", "position": 3, "name": "Tranche 2 Hub", "item": "https://www.headstartdocs.com.au/tranche-2" }, { "@type": "ListItem", "position": 4, "name": "Sanctions Search", "item": "https://www.headstartdocs.com.au/sanctions-search" } ] }, { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "Do I still need a solicitor for AML/CTF Tranche 2 compliance?", "acceptedAnswer": { "@type": "Answer", "text": "Yes. HeadStart Docs products are digital publications that give you a substantial head start, but they must be reviewed and tailored by a qualified solicitor to your specific business circumstances before implementation." } }, { "@type": "Question", "name": "How is HeadStart Docs different from the free AUSTRAC Starter Kits?", "acceptedAnswer": { "@type": "Answer", "text": "AUSTRAC Starter Kits are generic starting points that require significant customisation. HeadStart products are sector-specific, pre-populated with industry-relevant risk factors and scenarios, and include 12 months of AML Portal access for ongoing compliance including screening, record keeping and reporting tools." } }, { "@type": "Question", "name": "What if the AML/CTF rules change after I purchase?", "acceptedAnswer": { "@type": "Answer", "text": "Your digital products are yours to keep. If significant regulatory changes occur, updated versions will be available to active portal subscribers. The AML Portal itself is continuously updated to reflect current AUSTRAC requirements and sanctions lists." } }, { "@type": "Question", "name": "What happens after my 12-month AML portal access expires?", "acceptedAnswer": { "@type": "Answer", "text": "Your documentation is yours forever. To continue using the AML Portal (screening tools, compliance calendar, record keeping), you pay $35 per customer CDD. Cancel anytime — no subscription required." } }, { "@type": "Question", "name": "Is HeadStart Docs a law firm?", "acceptedAnswer": { "@type": "Answer", "text": "No. HeadStart Docs is a digital publisher and platform provider. We sell digital compliance products and portal access. We do not provide legal advice. Referrals for legal advice can be made to our related law firm, HeadStart Counsel." } }, { "@type": "Question", "name": "When does AML/CTF Tranche 2 commence in Australia?", "acceptedAnswer": { "@type": "Answer", "text": "Tranche 2 AML/CTF obligations commence on 1 July 2026. All reporting entities in designated sectors including lawyers, accountants, real estate agents, conveyancers, and trust and company service providers must have their AML/CTF programs in place by this date." } } ] }, { "@context": "https://schema.org", "@type": "PodcastSeries", "name": "HeadStart Docs Podcast", "description": "AML/CTF Tranche 2 compliance insights, regulatory updates and practical conversations for Australian businesses.", "url": "https://open.spotify.com/show/2nEnwHovJsQdbGvUioIsCr", "image": "https://www.headstartdocs.com.au/images/headstart-og-image.png", "author": { "@type": "Organization", "name": "HeadStart Docs" }, "publisher": { "@type": "Organization", "name": "HeadStart Docs" } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Podcast", "item": "https://www.headstartdocs.com.au/podcast" } ] } ] --- [Get Started ](/checkout) We use cookies to enhance your experience and analyse traffic. [Privacy Policy](/privacy) Essential OnlyAccept All [Skip to main content](#main-content) [ ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) ](/) [Home ](/) Features [Programs ](/programs) Resources Sectors [Log in ](/auth) [Portal](/aml-landing) ![Podcast recording studio](/assets/podcast-hero-0pNb0Gw1.jpg) # HeadStart Docs Podcast AML/CTF Tranche 2 compliance insights, regulatory updates and practical conversations [Listen on Spotify](https://open.spotify.com/show/2nEnwHovJsQdbGvUioIsCr)[Subscribe via RSS](https://anchor.fm/s/10bf6c140/podcast/rss) Filter by topic: Tranche 2 Risk AUSTRAC Reporting Training TCSP Precious Metals Conveyancing Real Estate Accounting Showing 10 of 10 episodes ## Latest Episode ### AML Reporting for Tranche 2 5 January 2026 13:56 Reporting Tranche 2 Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F2JuArAfnSMFpm6gpqx8kKs)[](https://twitter.com/intent/tweet?text=AML%20Reporting%20for%20Tranche%202&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F2JuArAfnSMFpm6gpqx8kKs)[]() ### Episode Notes ## All Episodes ### AML Personnel Training 1 January 2026 12:46 Training Tranche 2 Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F0gQXzuUDUYbvI3lFuAXpeR)[](https://twitter.com/intent/tweet?text=AML%20Personnel%20Training&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F0gQXzuUDUYbvI3lFuAXpeR)[]() ### Episode Notes ### AML for TCSPs 30 November 2025 13:15 TCSP Tranche 2 Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F5FsX0QnSb6bgug6kOa9vbH)[](https://twitter.com/intent/tweet?text=AML%20for%20TCSPs&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F5FsX0QnSb6bgug6kOa9vbH)[]() ### Episode Notes ### AML for Dealers in Precious Stones, Metals & Other Products 29 November 2025 17:11 Precious Metals Tranche 2 Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F24BdSG9w2ESehQybMBLp4N)[](https://twitter.com/intent/tweet?text=AML%20for%20Dealers%20in%20Precious%20Stones%2C%20Metals%20%26%20Other%20Products&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F24BdSG9w2ESehQybMBLp4N)[]() ### Episode Notes ### AML for Conveyancers 28 November 2025 17:15 Conveyancing Tranche 2 Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F3E1z5xIqqzBxbWJf0zx64Y)[](https://twitter.com/intent/tweet?text=AML%20for%20Conveyancers&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F3E1z5xIqqzBxbWJf0zx64Y)[]() ### Episode Notes ### AML for Real Estate Sector 27 November 2025 14:05 Real Estate Tranche 2 Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F67SZvkuCNvCIdT88pKC2KL)[](https://twitter.com/intent/tweet?text=AML%20for%20Real%20Estate%20Sector&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F67SZvkuCNvCIdT88pKC2KL)[]() ### Episode Notes ### AML for Accounting Professionals 27 November 2025 16:58 Accounting Tranche 2 Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F6S3reJ8n8vKm8R7dLL2MWO)[](https://twitter.com/intent/tweet?text=AML%20for%20Accounting%20Professionals&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F6S3reJ8n8vKm8R7dLL2MWO)[]() ### Episode Notes ### Hide and Sanctions 27 November 2025 15:24 Risk Sanctions Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F6r1hPBWMgZbFvlcRZFZ8eg)[](https://twitter.com/intent/tweet?text=Hide%20and%20Sanctions&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F6r1hPBWMgZbFvlcRZFZ8eg)[]() ### Episode Notes ### AUSTRAC's Risk Report: The 2024 National Risk Assessment (the NRA) 27 November 2025 15:18 AUSTRAC Risk Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F5wRGix8ZeiePVClEOVQGZX)[](https://twitter.com/intent/tweet?text=AUSTRAC's%20Risk%20Report%3A%20The%202024%20National%20Risk%20Assessment%20\(the%20NRA\)&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F5wRGix8ZeiePVClEOVQGZX)[]() ### Episode Notes ### Tranche 2 for Lawyers 24 November 2025 14:05 Legal Tranche 2 AUSTRAC Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F19OvazAE9cX4CL7Sr9vqK4)[](https://twitter.com/intent/tweet?text=Tranche%202%20for%20Lawyers&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F19OvazAE9cX4CL7Sr9vqK4)[]() ### Episode Notes ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) [![HeadStart Counsel](/assets/headstart-counsel-logo-dark-DW8mV5rY.png)](https://www.headstartcounsel.com.au/)[![HeadStart Search](/assets/headstart-search-logo-dark-C68UhGXl.png)](/sanctions-search)![HeadStart Verify](/assets/headstart-verify-dark-Dtad3197.png) ### Sectors [Accounting](/accounting)[Business Brokers](/business-brokers)[Buyers Agent](/programs/buyers-agent-aml-program)[Conveyancing](/conveyancing)[Insolvency](/insolvency-practitioners)[Legal](/law-practice)[Nominee Director](/programs/nominee-director-aml-program)[Precious Metals, Stones & Products](/precious-metals)[Property Development](/property-developers)[Real Estate](/real-estate)[TCSPs](/tcsp)[Virtual Address](/virtual-address) ### Resources [Free Resources](/tranche-2-resources)[Decision Trees](/decision-trees)[Tranche 2 Guide](/tranche-2)[Podcast](/podcast)[Free Sector Reports](/sector-reports)[Implementation Timeline](/timeline)[Sanctions Search](/sanctions-search)[AUSTRAC Starter Kits](/tranche-2-resources/austrac-starter-program-kits)[Budgeting for Compliance](/tranche-2-resources/budgeting-amlctf-compliance) ### Programs [Portal + AML Programs](/programs)[Pricing](/pricing)[White Label](/white-label)[External CRMs](/integrations)[AML Portal](/aml-landing)[Plug & Play Technology](/plug-and-play)[Lawyer in the Loop](/features/lawyer-in-the-loop) ### Legal [Terms & Conditions](/terms)[Privacy](/privacy) ### Connect [Programs](/programs)[Podcast](/podcast)[Feedback](/report-problem)[Our Mission](/our-mission)[Partnerships](/partnerships) ### Events [AML Conference 2026](/conference) Powered by Stripe SSL Secured 2026 Ready © HeadStart Docs Pty Ltd (ABN 12 691 347 823). HeadStart Docs™ is a digital publisher and platform provider. We sell digital compliance products including publications and portal access to our AML Portal; we do not provide legal advice or services. The content on this website and in our products is for general information purposes only, does not consider your individual and business circumstances, and should not be relied on as legal advice. Referrals for legal advice can be made, on request, to HeadStart Counsel, the registered trading name of Astris Law Pty Ltd, a related incorporated legal practice with the same director and beneficial owner as HeadStart Docs. You are free to engage any legal practitioner of your choice.