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Help and official guidance

This free educational tool does not offer individual compliance advice. It does not have a monitored support channel. The routes below can help you understand the tool or find official information.

Using the assessment

Review common questions and definitions without leaving the browser-first assessment experience.

Official obligations

For authoritative Tranche 2 AML/CTF information, use AUSTRAC's official guidance or seek advice suited to your business.

Visit AUSTRAC

About this tool

The AML Risk Assessment is provided by Digital Content Operations LLC to help Australian businesses review their current AML/CTF readiness for Tranche 2 requirements. This assessment is indicative only and does not confirm compliance.