Business Strategy

AML/CTF Tranche 2: AI for Gatekeeper Firms

Name: Solve8 IT Services
Address: Level 1, 86 City Road, Beenleigh, QLD, 4207, AU
Price range: $$

2026-06-19 · By Solve8 Team · 15 min read

From 1 July 2026, AML/CTF Tranche 2 pulls ~80,000 Australian accountants, lawyers and real estate firms into AUSTRAC's regime. Where AI helps.

Explore Solve8's full library of AI implementation guides for Australian businesses. The interactive version of this article loads while you read.

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