Australia's AML/CTF framework has expanded. Whether you're a new reporting entity navigating obligations for the first time, or an existing one adapting to reform — RUCK Compliance gives you everything you need in one place.
Watch how the AML Portal by RUCK Compliance helps you build, manage, and evidence your compliance program — from Risk Assessment to ongoing monitoring.
The AML/CTF Act now covers thousands of new businesses — including accountants, lawyers, real estate agents, and financial advisers. If you provide a designated service, you have legal obligations.
Tranche 2 reforms have brought accountants, lawyers, real estate agents, and more under the AML/CTF Act. You must enrol with AUSTRAC and comply.
Phased deadlines are now in place. Failing to establish an AML/CTF Program, conduct risk assessments, or report suspicious matters carries serious penalties.
AUSTRAC actively enforces compliance. Civil penalties can reach hundreds of millions of dollars. Proactive compliance — not reactive — is the only safe approach.
AML/CTF compliance isn't a one-time exercise. It requires regular reviews, staff training, transaction monitoring, and annual reporting — every year.
As a reporting entity, you must establish and maintain an AML/CTF Program. Here's what that actually means in practice.
Every one of these obligations is built into the RUCK Compliance AML Portal — structured, guided, and maintained in one place. No more guessing what you need, when you need it.
The RUCK Compliance portal is purpose-built for Australian reporting entities — guiding you from initial setup through to ongoing compliance maintenance.
Build and maintain your Risk Assessment, AML/CTF Policy, and Process Document directly in the portal — with revision history, named authorship, and downloadable Word exports.
Smart conditional logic adapts the ICDD form to each customer type — hiding irrelevant fields and cutting completion time significantly, without missing a thing.
Log when every form was completed, who completed it, and when it's next due. Link directly to cloud-stored files — everything is one click away at audit time.
Record and track unusual activity, suspicious matters, enhanced CDD events, and PEP or sanctions hits — all in a searchable, shared register for your team.
All authorised staff access the same portal. Work through forms together, assign tasks, and maintain a shared compliance record — no emailing documents back and forth.
We don't store PII within the portal. Client-facing forms are designed to be saved to your own secure storage — local or cloud — keeping sensitive data where it belongs.
From the self-managed portal to full-service compliance support — choose the level of assistance that suits your business.
Your complete AML/CTF compliance hub — documents, forms, trackers, registers, and reporting tools in one structured, guided platform.
Let our team build or update your AML/CTF Program — from a new program for Tranche 2 entities to a reform-ready update for existing reporting entities.
An independent, objective assessment of your AML/CTF Program — design and operational effectiveness — providing confidence that your program is fit for purpose.
Compliance shouldn't cost a fortune. The portal is just $800/year after your free trial — and our professional service packs are priced to compete.
Full access — every document, form, tracker, and register included. No tier restrictions, no hidden costs.
We've partnered with iDeed's ARCaml to deliver CDDaaS — enabling you to meet your AML/CTF CDD obligations efficiently and with confidence.
KYC/KYB checks for individuals and businesses — fast, accurate, and fully compliant.
Full beneficial owner mapping and verification, including complex corporate structures.
Real-time screening against PEP lists and international sanctions databases.
Automated customer risk ratings, with audit-ready records and AUSTRAC reporting support.
We're not a big consulting firm adding AML compliance to a long list of services. This is what we do — with the experience, local knowledge, and commitment to simplicity that sets us apart.
We bring operational know-how to the table — helping you make the right risk-based decisions without slowing down your business.
As an Australian-based company, we have in-depth knowledge of Australia's AML landscape — while staying informed about international developments.
Low costs and high standards — a cost-effective compliance solution without compromising on quality.
"Complexity is your enemy. Any fool can make something complicated. It is hard to keep things simple."— Richard Branson, Entrepreneur and Business Magnate
"The people who are crazy enough to think they can change the world, are the ones who do."— Steve Jobs
"There are no secrets to success. It is the result of preparation, hard work, and learning from failure."— Colin Powell
Join RUCK Compliance today. Your first month is free — cancel anytime.