iscover InfoTrack, CA ANZ team up to give members access to AML/CTF support tools
TechnologyTech provider InfoTrack is joining the Chartered Accountants Australia and New Zealand Member Benefits Partner Program, to extend its AML/CTF compliance solution to 140,000 members.
Ahead of the 1 July 2026 compliance deadline for Tranche 2 entities like accounting practices, 140,000 CA ANZ members can now access InfoTrack’s Compliance Centre, which was built through a national collaboration with Grant Thornton, and Centre delivers AUSTRAC’s starter kits in a single solution, digitised and guiding firms through program setup, staff due diligence and training, client due diligence, ongoing monitoring, and regulatory reporting.
It is estimated that up to 30,000 accounting firms may be affected where they provide designated services under the AML/CTF regime, InfoTrack noted in a statement. Over the coming months, InfoTrack and CA ANZ will deliver a joint education and enablement program for CA ANZ members, including educational webinars and platform access ahead of the looming deadline.
Its solution forms part of CA ANZ’s broader support for members preparing for AML/CTF changes.
InfoTrack chief marketing officer Sandra Falzon said that the provider’s solution is “easy to use, practical, accurate, affordable”.
“We anticipate adoption will increase significantly from June as more firms move from planning to implementation,” she said.
The partnership, she went on, ensures CA ANZ members have access to a solution that has been designed with reference to AML/CTF regulatory requirements and informed by feedback from professional firms and validated by the professional firms.
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Jerome Doraisamy
Jerome Doraisamy is the managing editor of Momentum Media’s professional services suite, encompassing Lawyers Weekly, HR Leader, Accountants Daily, and Accounting Times. He has worked as a journalist and podcast host at Momentum Media since February 2018. Jerome is also the author of The Wellness Doctrines book series, an admitted solicitor in NSW, and a board director of the Minds Count Foundation.