PARTNER PAGE

AML/CTF TRANCHE 2 COMPLIANCE PARTNER

AML

Partners

Our AML/CTF Tranche 2 compliance partner. Bank-grade compliance, built for how a buyers agency actually operates.

300+

trusted by hundreds of property businesses 

1 July 2026

the date Tranche 2 of the AML/CTF Act came into force

Who they are

AML Partners is an Australian AML/CTF compliance firm founded by John Nguyen, a former bank compliance specialist. They built FlowAML, a compliance platform designed specifically for property professionals now caught under Tranche 2 of the AML/CTF Act: real estate agents, buyers agents, conveyancers and property developers among them. In the first four months after Tranche 2 took effect, AML Partners signed on more than 300 property businesses.

What they do

FlowAML is a fully outsourced compliance service, not just software. AML Partners builds your business risk assessment and your AML/CTF program, runs customer due diligence and sanctions and PEP screening on every vendor and purchaser, monitors transactions, trains your staff, and manages your AUSTRAC reporting where required.

In practice, that means bank-grade compliance without hiring a compliance expert, or becoming one yourself.

Why we've partnered with them

Tranche 2 of the AML/CTF Act came into force on 1 July 2026. If you're a buyers agent, you're now an AUSTRAC reporting entity, whether you've built a program yet or not. That's not a future obligation, it's a current one.

We ran our AML Roadmap Workshop with John Nguyen to walk BAM members through exactly what Tranche 2 requires. If you haven't seen it, the details are here.

We chose AML Partners as our compliance partner because John built FlowAML for property professionals specifically, not lawyers or banks retrofitting a generic tool. It's built around how a buyers agency actually operates, and it takes the compliance work off your desk rather than handing you another system to run yourself.

YOUR BAM MEMBER OFFER

BAM members get a significant discount on AML Partners' set up cost, which covers your risk assessment and AML/CTF program, plus twelve months free of platform fees. Screening costs are charged per vendor or purchaser.

Pricing section
1
START
Solo
Set up cost (BAM)
$249usually $2,999
Platform cost (BAM)
Free for 12 months (usually $59/month)
Screening cost
$65 per vendor or purchaser
Year 1 savings $3,458
2
GROW
2–5 staff
Set up cost (BAM)
$499usually $2,999
Platform cost (BAM)
Free for 12 months (usually $59/month)
Screening cost
$65 per vendor or purchaser
Year 1 savings $3,208
3
SCALE
6+ staff
Set up cost (BAM)
$999usually $2,999
Platform cost (BAM)
Free for 12 months (usually $59/month)
Screening cost
$65 per vendor or purchaser
Year 1 savings $2,708

Figures current as at July 2026. Expected year 1 savings compare the BAM offer to AML Partners' standard pricing over twelve months.

Screening is a flat $65 per transaction: one fee for the buyer and one for the vendor, regardless of how many people are on the title, or whether it's owned in a personal name, company, or trust.

HOW TO CLAIM YOUR
OFFER

Register at the BAM member page at AML Partners.

Please note: Buyers Agent Mastery receives a referral fee if you use AML Partners. This does not affect our content or independence.