We help you get ready!
FormWork Consultancy is your solution to getting your business ready for the Tranche 2 AML/CTF reforms. From July 1st 2026, property-related industries will have obligations to AUSTRAC under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
We strive to make your life easier so you can implement these important changes without disruption to your current ways of working.
Send us an enquiry to find out more about how FormWork can help your business.
Our Services
We offer a full implementation package so that you feel empowered and ready for when you're regulated. These involve simple tweaks to your current processes. No overhauls!
AML/CTF Program
A full AML/CTF Program tailored to your business.
ML/TF Risk Assessment
A customised ML/TF Risk Assessment which lives inside the AML/CTF Program.
Operational Readiness Actions
A checklist of actions that your business needs to take to become compliant and ready for the regulations.
Operational Playbook
A full operational playbook which acts as a reference for you and your team. It contains the steps you need to follow on a day-to-day basis to be compliant.
Tools
Our package comes with tools that go hand-in-hand with the operational playbook. These tools make everyday AML tasks simple!
Meet our team
Our team is driven and passionate about providing agencies with clarity and direction in a space of unfamiliarity. We are focussed on helping agencies embed policies and procedures in their day-to-day practices, allowing them to meet their obligations while maintaining what makes them unique.
Armaan Dhaliwal
Founder
Nigashan Senthil
Founder