Practical, defensible AML/CTF and operational resilience compliance for Australian financial services and real estate agencies — ready to use from day one.
Get our free plain-English guides — one for APRA-regulated entities (CPS 230) and one for real estate agencies entering the AML/CTF regime. Understand your obligations without wading through legislation.
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Every template is built to reflect what regulators actually look for — not a generic interpretation of the standard.
Four production-ready artefacts covering all six CPS 230 domains — built to demonstrate genuine operational resilience capability to APRA, not just documentation.
The complete "compliance in a box" for real estate agencies entering the AML/CTF regime from 1 July 2026 — program, operational forms, registers and staff training in one package.
Accessable Risk was founded by a former ASIC reviewer and senior risk executive with direct experience assessing how organisations manage regulatory risk — and how regulators evaluate the evidence they provide.
Every template is designed to reflect what a supervisor actually looks for, not a generic interpretation of the standard. The difference matters when the regulator asks questions.
The products are intentionally practical: pre-structured, pre-populated where possible, and written so that a compliance professional can use them immediately rather than spending weeks building from scratch.
Direct experience reviewing how Australian financial services firms manage conduct and compliance obligations — and what the gaps look like from the regulator's perspective.
Extensive experience building and operating risk management frameworks inside regulated entities, including operational risk, AML/CTF and prudential compliance.
Deep familiarity with the APRA, AUSTRAC and ASIC regulatory environments — including CPS 230, AML/CTF Tranche 2, FAR, DDO and the operational risk standards.
Under the AML/CTF Act, civil penalties can reach $33 million per contravention for a body corporate — and penalties multiply per breach. Non-compliance is not a calculated risk worth taking.
CPS 230 is in force. Real estate AML/CTF obligations commenced 1 July 2026. AUSTRAC enrolment closes 29 July 2026. The time to act is not later — it is now.
A compliance manager building equivalent artefacts from scratch would spend two to four weeks. These templates cost less than two hours of that person's time and are ready to use today.
Download the free guide, or go straight to the store and get the toolkit that matches your obligations.