AML Shield Reviews & Product Details

AML Shield is compliance software built to help Australian small businesses manage their AML/CTF obligations with confidence end-to-end. Designed for newly regulated sectors such as accountants, lawyers, real estate agents, conveyancers, and jewellers, AML Shield turns AUSTRAC starter kit guidance directly into structured digital workflows. The platform helps businesses document their AML/CTF program, assess ML/TF risk, manage customer due diligence, record key compliance decisions, maintain audit-ready records, and support ongoing monitoring obligations. Effective training is another obligation of the Tranche 2 reforms, and AML Shield provides unique true-crime based training by the founder Nathan Lynch, financial crime expert and author of “The Lucky Laundry”.