The most comprehensive AML/CTF compliance platform in Australia. A guided setup wizard, full training program, AUSTRAC reporting and white labelling — everything an accounting or legal practice needs to meet its obligations from day one.
The AML/CTF Amendment Act 2024 extends obligations to accounting and legal practices providing designated services. Practices without a compliant AML program will be in breach from day one. Macquarie AML gets you covered before the deadline.
A two-minute walk-through of who must be identified and verified under the new AML/CTF regime — individuals, body corporates, trusts, partnerships and SMSFs, plus the people behind them.
The setup wizard creates the two foundational documents every reporting entity must have.
Answer a guided series of questions about your practice — your designated services, client types, geographic exposure and risk profile. The platform generates a compliant AML/CTF Program and ML/TF Risk Assessment, customised to your practice from day one.
26 modules · video + document · initial and ongoing · all roles covered. Every module covers a specific AML obligation — from customer identification and due diligence, to AUSTRAC reporting, tipping-off protections, governance and the firm's annual compliance responsibilities. No obligation is left uncovered.
Escalation workflow, Compliance Officer review, submission. Deadline tracked. Tipping-off protection built in.
Physical currency $10,000+ (s 43). 10 business day deadline auto-calculated from transaction date.
$10,000+ across borders (s 53). Direction, method and currency type all recorded.
|
Essential
$90
/month +GST |
Most popular
Professional
$320
/month +GST |
Ultimate
$590
/month +GST |
|
|---|---|---|---|
| Monthly verification credits | $60 | $200 | $400 |
| KYC per check | $15 | $10 | $10 |
| KYB per check | $20 | $15 | $15 |
| Unlimited users | ✓ | ✓ | ✓ |
| White labelling | ✓ | ✓ | ✓ |
| Macquarie TV (40+ hrs CPD) | ✓ | ✓ | ✓ |
| Deed and Company integration with AML | ✓ | ✓ | ✓ |
| Trust deed pricing | from $300 | from $200 | from $100 |
| Company pricing | $867 | $811 | $711 |
| FTE/IEE analyser Coming soon | — | ✓ | ✓ |
| Transactions document generator Coming soon | — | — | ✓ |
| Branded marketing material | — | — | ✓ |
| Complex transaction support | — | — | ✓ |
Superfunds $300 / $200 / $100 · Land Tax Unit Trust $400 / $300 / $200 · All plans include $0 setup, training and a dedicated account manager.
Everything a practice needs from day one.
All staff on one subscription — no per-seat cost.
Real support and training, included with every plan.
Trust deeds, companies and superfunds — integrated workflow.
Enforced automatically per ss 107–108 of the AML/CTF Act.
Present the platform under your practice brand.
Weekly Tax News, Monthly Tax Update, State Tax Update — 40+ hrs CPD per year.
Seamless workflow across MGS document and AML platforms.
No setup fee on any plan, ever.
Every AML plan includes a full Macquarie TV subscription. Seven shows, fresh content every month — Weekly Tax News, Monthly Tax & Super Update, State Tax Update and more — all CPD-accredited and streamable from your browser, tablet or phone.
Learn more about Macquarie TV
Sign up to begin building your AML/CTF program, or take the demo for a tour of the platform first.
Questions? Call (02) 9231 5111 or email contact@macquariegs.com.au.
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If your matter is urgent, please call us on the phone number listed above.