--- title: "AML/CTF Program Packs from $249 | Programs | HeadStart Docs" description: "Sector-specific AML/CTF program packs for 12 Tranche 2 sectors. Lawyers, accountants, real estate, conveyancers and more. $249 inc GST one-time. No subscription." 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. 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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": "ItemList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Accounting AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/accounting-aml-program" }, { "@type": "ListItem", "position": 2, "name": "Business Brokers AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/business-brokers-aml-program" }, { "@type": "ListItem", "position": 3, "name": "Buyers Agent AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/buyers-agent-aml-program" }, { "@type": "ListItem", "position": 4, "name": "Conveyancing AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/conveyancing-aml-program" }, { "@type": "ListItem", "position": 5, "name": "Insolvency AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/insolvency-aml-program" }, { "@type": "ListItem", "position": 6, "name": "Legal AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/legal-aml-program" }, { "@type": "ListItem", "position": 7, "name": "Nominee Director AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/nominee-director-aml-program" }, { "@type": "ListItem", "position": 8, "name": "Precious Metals AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/precious-metals-aml-program" }, { "@type": "ListItem", "position": 9, "name": "Property Development AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/property-developers-aml-program" }, { "@type": "ListItem", "position": 10, "name": "Real Estate AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/real-estate-aml-program" }, { "@type": "ListItem", "position": 11, "name": "TCSPs AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/tcsp-aml-program" }, { "@type": "ListItem", "position": 12, "name": "Virtual Address AML/CTF Program", "url": "https://www.headstartdocs.com.au/programs/virtual-address-aml-program" } ] }, { "@context": "https://schema.org", "@type": "Product", "sku": "law-practice-sole", "name": "Legal Professionals AML/CTF Program Pack", "description": "Sector-specific AML/CTF program documentation for legal professionals under Tranche 2 regulations.", "brand": { "@type": "Brand", "name": "HeadStart Docs" }, "offers": { "@type": "Offer", "price": "249", "priceCurrency": "AUD", "availability": "https://schema.org/InStock", "url": "https://www.headstartdocs.com.au/programs", "priceValidUntil": "2026-07-01" } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Programs", "item": "https://www.headstartdocs.com.au/programs" } ] }, { "@context": "https://schema.org", "@type": "CollectionPage", "name": "AML/CTF Tranche 2 Products", "description": "Complete catalogue of AML/CTF Tranche 2 compliance products for Australian professionals", "url": "https://www.headstartdocs.com.au/programs", "numberOfItems": 12, "publisher": { "@type": "Organization", "name": "HeadStart Docs" } }, { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "What is included in a HeadStart Docs program pack?", "acceptedAnswer": { "@type": "Answer", "text": "Each pack includes program policies and procedures, risk assessment framework, CDD forms and implementation support documentation. Single-entity packs include AML Portal access with seats. CDD is $35 inc GST per customer." } }, { "@type": "Question", "name": "What is the difference between Standard and Group editions?", "acceptedAnswer": { "@type": "Answer", "text": "Standard Edition is a $249 inc GST one-time single-entity licence for sole traders, single-director companies and multi-staff businesses. Includes 20 portal seats. Group Edition is a commercial licence for reporting and elective groups under s10A with multi-entity management, unlimited reporting entities and 100 portal seats. $1,500 inc GST one-time reporting group access fee." } }, { "@type": "Question", "name": "Are HeadStart Docs products tailored for each sector?", "acceptedAnswer": { "@type": "Answer", "text": "Yes, each program pack is tailored to a particular sector including legal, accounting, real estate, conveyancing, TCSP, business brokers, precious metals, property developers and insolvency practitioners." } }, { "@type": "Question", "name": "How do I access my documents?", "acceptedAnswer": { "@type": "Answer", "text": "All program documents are accessible via the AML Portal. Your Configuration Schedule is editable within the portal. Documents are not available for download as Word files." } }, { "@type": "Question", "name": "Is this legal advice?", "acceptedAnswer": { "@type": "Answer", "text": "No, HeadStart Docs provides general information and working documents only. Products should be reviewed by a qualified lawyer for your specific circumstances." } }, { "@type": "Question", "name": "How much does it cost?", "acceptedAnswer": { "@type": "Answer", "text": "Single-entity program packs are $249 inc GST one-time. CDD is $35 inc GST per customer. Reporting group access is $1,500 inc GST one-time. Legal review is available from $1,800+GST through HeadStart Counsel (fees collected by them, not us)." } } ] } ] --- [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) # Choose your sector Every pack is a complete, sector-specific AML/CTF program built for Tranche 2 — $249 inc GST one-time, subject to licensing terms. Select your sector below to view the full program and get started. Access via the AML Portal Review with your solicitor Implement before 1 July 2026 Accounting Accountants, bookkeepers and tax practitioners From $249 inc GST Business Brokers Brokers facilitating the sale of businesses From $249 inc GST Buyers Agent Buyers agents acting in property purchases From $249 inc GST Conveyancing Conveyancers and settlement agents From $249 inc GST Insolvency Insolvency and restructuring practitioners From $249 inc GST Legal Law firms and sole legal practitioners From $249 inc GST Nominee Director Nominee director and officeholder services From $249 inc GST Precious Metals Bullion and precious metals dealers From $249 inc GST Property Development Developers selling property directly From $249 inc GST Real Estate Real estate agencies and agents From $249 inc GST TCSPs Trust and company service providers From $249 inc GST Virtual Address Virtual office and registered address providers From $249 inc GST ## Compare editions Both editions include the full sector program pack and AML Portal access, subject to licensing terms. No monthly portal fee when you run CDD through us. Standard Single entity Group Reporting groups (s10A) Price (one-time) $249 inc GST $1,500 inc GST Portal seats included 20 100 CDD pricing $35/customer $35/customer Special features Automated annual reporting, shared CDD and service gateway checks Multi-entity management Unlimited reporting entities under one program – Not sure which edition? Standard covers a single business. Group covers reporting and elective groups under s10A with multiple entities. Optional referral · HeadStart Counsel — a separate legal practice ## Legal review and tailoring AUSTRAC requires tailored programs, not generic starter kits. HeadStart Docs™ is a first step, not a final solution. From $1,800 +GST\* Audit your risks Tailor your HeadStart Docs compliance documents Review and tailor your CDD procedures Tailor and deliver training to your team \*Fee collected by HeadStart Counsel (Astris Law Pty Ltd), a related entity with the same director and beneficial owner as HeadStart Docs. Subject to separate onboarding and engagement terms. No referral fee. You are free to choose any lawyer. Enquire Now [Take the free Readiness Check →](https://headstartcounsel.com.au/readiness-check) ## White Label Program Brand our documents as your own for multiple client entities ### White Label License Multi-client branding solution Provide branded compliance solutions to your clients $8,000+ per client/sector Volume discounts available Multi-client licensing Your branding on documents Revenue generation opportunity 10-20% volume discounts Explore White Label ## Frequently asked questions ### What is included in a HeadStart Docs program pack? ### What is the difference between Standard and Group editions? ### Are HeadStart Docs products tailored for each sector? ### How do I access my documents? ### Is this legal advice? ### How much does it cost? ![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.