This is a starting template and should be reviewed by your legal adviser before you rely on it.
Tranche2 is software that helps you run and record AML/CTF compliance tasks. It is a tool, not legal advice, and does not replace your AML/CTF program or your own judgement.
You are the reporting entity. You remain responsible for your AUSTRAC enrolment, your compliance program and your reporting decisions.
Plans are billed monthly or annually in advance. You can cancel at any time; access continues to the end of the paid period.