Australia’s AML/CTF landscape is shifting fast — and the expansion of Tranche Two will bring more than 90,000 additional businesses into scope. But behind the regulatory change is a deeper purpose: disrupting the criminal networks that cause real harm to people, communities, and national security.

As organised crime adapts, so must our risk and compliance frameworks.

Personr explores the human impact behind AUSTRAC’s reforms and why a risk-based, intelligence-led approach is now essential.

Read the full analysis: https://www.personr.co/industry-insights/humanising-aml-and-compliance