Today, InfoTrack and Chartered Accountants Australia and New Zealand (CA ANZ) have announced that InfoTrack will be joining the CA ANZ Member Benefits Partner Program to extend that solution to CA ANZ’s 140,000 members, giving the broader profession access to InfoTrack’s AML/CTF compliance solution that has been adopted by numerous professional firms.
As the 1 July 2026 AML/CTF compliance deadline approaches, more than 3,000 professional firms across Australia have already set up their programs and conducted personnel due diligence in InfoTrack’s AML/CTF Compliance Centre, purpose-built for the profession and developed with input from external advisers, including Grant Thornton, the national AML/CTF Tranche 2 advisors to AUSTRAC.
InfoTrack’s Chief Marketing Officer, Sandra Falzon, said that the solution is “Easy to use, practical, accurate, affordable. We anticipate adoption will increase significantly from June as more firms move from planning to implementation.”
Falzon also says that the partnership ensures CA ANZ members have access to a solution that has been designed with reference to AML/CTF regulatory requirements and informed by feedback from professional firms and validated by the professional firms.
Firms remain responsible for assessing their own AML/CTF obligations and implementing appropriate compliance programs based on their individual circumstances. Tools such as the InfoTrack platform are intended to support, but not to replace, independent legal or compliance advice.
The InfoTrack Compliance Centre was built through a national collaboration with Grant Thornton, the firm appointed as AML/CTF Tranche 2 advisors to AUSTRAC. That foundation means firms using the platform are not working from an interpretation of the regime or one that was adapted from other regions; the platform incorporates materials and guidance informed by publicly available regulatory resources and industry input.
The Compliance Centre delivers AUSTRAC’s starter kits in a single solution, digitised and guiding firms through program setup, staff due diligence and training, client due diligence, ongoing monitoring, and regulatory reporting.
It is estimated that up to 30,000 accounting firms may be affected where they provide designated services under the AML/CTF regime.
This solution forms part of CA ANZ’s broader support for members preparing for AML/CTF changes. Over the coming months, InfoTrack and CA ANZ will deliver a joint education and enablement program for CA ANZ members, including educational webinars and platform access ahead of the 1 July 2026 deadline.
Firms can learn more at www.infotrackaccounting.com.au
