Compliance Readiness Check
Assess your readiness for the Scams Prevention Framework and 2026 AML/CTF changes. Find gaps before regulators do.
Assessment
0 of 8 answered1. Do you verify the identity of payees before making payments?
2. Do you validate business registration (ABN/ASIC) for all suppliers?
3. Do you verify bank account ownership before processing payments?
4. Do you re-verify payee details when bank details change?
5. Do you maintain an audit trail of all verification activities?
6. Are you aware of your obligations under the Scams Prevention Framework?
7. If you are a Tranche 2 entity (lawyer, accountant, real estate agent, conveyancer): do you have an AML/CTF program in place?
8. Do you have a process for reporting suspicious transactions to AUSTRAC?
Answer all 8 questions to see your results
Score: / 16
Key deadlines
Banks must comply with the Scams Prevention Framework by June 2026. AML/CTF Tranche 2 entities from July 2026.
Looking strong
You answered "Yes" to all questions. Keep your processes current as regulations evolve. Consider automating your verification and audit trail to reduce manual effort and human error.
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This tool provides a general readiness assessment based on publicly available regulatory requirements. It is not legal advice and should not be relied upon as a substitute for professional compliance guidance. For specific obligations, consult a qualified legal or compliance professional.
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