Tech provider InfoTrack is joining the Chartered Accountants Australia and New Zealand Member Benefits Partner Program, to extend its AML/CTF compliance solution to 140,000 members.
Ahead of the 1 July 2026 compliance deadline for Tranche 2 entities like accounting practices, 140,000 CA ANZ members can now access InfoTrack’s Compliance Centre, which was built through a national collaboration with Grant Thornton, and 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, InfoTrack noted in a statement. 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 looming deadline.
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