--- title: "TCSP Sector AML/CTF Compliance | HeadStart Docs" description: "AML/CTF compliance for Australian Trust and Company Service Providers under Tranche 2. Beneficial ownership, entity formation, virtual offices. Download free report." lang: en-AU json-ld: | [ { "@context": "https://schema.org", "@type": "Organization", "name": "HeadStart Docs", "legalName": "HeadStart Docs Pty Ltd", "url": "https://www.headstartdocs.com.au", "logo": { "@type": "ImageObject", "url": "https://www.headstartdocs.com.au/logo-512.png?v=4", "width": 512, "height": 512 }, "description": "AML/CTF compliance digital products and programs for Australian businesses under Tranche 2 regulations. Free program documents and AML Portal. CDD $35/customer.", "foundingDate": "2025", "address": { "@type": "PostalAddress", "addressCountry": "AU" }, "areaServed": { "@type": "Country", "name": "Australia" }, "contactPoint": { "@type": "ContactPoint", "contactType": "customer service", "email": "support@headstartdocs.com.au", "availableLanguage": "English" }, "sameAs": [ "https://twitter.com/HeadStartDocs" ], "taxID": "ABN 12 691 347 823", "knowsAbout": [ "AML/CTF Tranche 2 Australia", "AUSTRAC Compliance", "Anti-Money Laundering Programs", "Customer Due Diligence", "PEP Screening", "Sanctions Screening", "Risk Assessment Frameworks" ], "numberOfEmployees": { "@type": "QuantitativeValue", "minValue": 1, "maxValue": 10 } }, { "@context": "https://schema.org", "@type": "WebSite", "name": "HeadStart Docs", "url": "https://www.headstartdocs.com.au", "description": "Start with working documents for AML/CTF Tranche 2 compliance. Your solicitor settles.", "potentialAction": { "@type": "SearchAction", "target": "https://www.headstartdocs.com.au/sanctions-search?q={search_term_string}", "query-input": "required name=search_term_string" } }, { "@context": "https://schema.org", "@type": "Service", "name": "HeadStart Docs", "description": "Comprehensive AML/CTF compliance frameworks for Australian Tranche 2 sectors. Industry-specific digital products with complexity included, for independent professionals.", "url": "https://www.headstartdocs.com.au/", "brand": { "@type": "Brand", "name": "HeadStart Docs" }, "offers": { "@type": "Offer", "priceCurrency": "AUD", "price": "679", "description": "Comprehensive risk frameworks, policies & related products packs for Tranche 2 Australian entities." }, "serviceType": "AML Compliance Digital Products", "areaServed": { "@type": "Country", "name": "Australia" }, "hasOfferCatalog": { "@type": "OfferCatalog", "name": "AML Compliance Program Packs", "itemListElement": [ { "@type": "OfferCatalog", "name": "Single Principal AML/CTF Program Pack", "description": "AML/CTF program pack for sole practitioners", "itemListElement": [ { "@type": "Offer", "price": "679", "priceCurrency": "AUD" } ] }, { "@type": "OfferCatalog", "name": "Multi-Staff Business AML/CTF Program Pack", "description": "AML/CTF program pack for multi-staff practices (most popular)", "itemListElement": [ { "@type": "Offer", "price": "1370", "priceCurrency": "AUD" } ] }, { "@type": "OfferCatalog", "name": "Reporting Group AML/CTF Program Pack", "description": "AML/CTF program pack for reporting groups with multiple entities", "itemListElement": [ { "@type": "Offer", "price": "2720", "priceCurrency": "AUD" } ] } ] }, "knowsAbout": [ "AML/CTF Tranche 2 Australia", "AUSTRAC Compliance", "Comprehensive Risk Frameworks", "Industry-Specific Compliance" ], "provider": { "@type": "Organization", "name": "HeadStart Docs Pty Ltd", "description": "HeadStart Docs is not a law firm. We provide digital products for AML/CTF compliance, not legal services." } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Shop", "item": "https://www.headstartdocs.com.au/shop" }, { "@type": "ListItem", "position": 3, "name": "Tranche 2 Hub", "item": "https://www.headstartdocs.com.au/tranche-2" }, { "@type": "ListItem", "position": 4, "name": "Sanctions Search", "item": "https://www.headstartdocs.com.au/sanctions-search" } ] }, { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "Do I still need a solicitor for AML/CTF Tranche 2 compliance?", "acceptedAnswer": { "@type": "Answer", "text": "Yes. HeadStart Docs products are digital publications that give you a substantial head start, but they must be reviewed and tailored by a qualified solicitor to your specific business circumstances before implementation." } }, { "@type": "Question", "name": "How is HeadStart Docs different from the free AUSTRAC Starter Kits?", "acceptedAnswer": { "@type": "Answer", "text": "AUSTRAC Starter Kits are generic starting points that require significant customisation. HeadStart products are sector-specific, pre-populated with industry-relevant risk factors and scenarios, and include 12 months of AML Portal access for ongoing compliance including screening, record keeping and reporting tools." } }, { "@type": "Question", "name": "What if the AML/CTF rules change after I purchase?", "acceptedAnswer": { "@type": "Answer", "text": "Your digital products are yours to keep. If significant regulatory changes occur, updated versions will be available to active portal subscribers. The AML Portal itself is continuously updated to reflect current AUSTRAC requirements and sanctions lists." } }, { "@type": "Question", "name": "What happens after my 12-month AML portal access expires?", "acceptedAnswer": { "@type": "Answer", "text": "Your documentation is yours forever. To continue using the AML Portal (screening tools, compliance calendar, record keeping), you pay $35 per customer CDD. Cancel anytime — no subscription required." } }, { "@type": "Question", "name": "Is HeadStart Docs a law firm?", "acceptedAnswer": { "@type": "Answer", "text": "No. HeadStart Docs is a digital publisher and platform provider. We sell digital compliance products and portal access. We do not provide legal advice. Referrals for legal advice can be made to our related law firm, HeadStart Counsel." } }, { "@type": "Question", "name": "When does AML/CTF Tranche 2 commence in Australia?", "acceptedAnswer": { "@type": "Answer", "text": "Tranche 2 AML/CTF obligations commence on 1 July 2026. All reporting entities in designated sectors including lawyers, accountants, real estate agents, conveyancers, and trust and company service providers must have their AML/CTF programs in place by this date." } } ] }, { "@context": "https://schema.org", "@type": "Service", "serviceType": "AML/CTF Program - Trust and Company Service Providers", "provider": { "@type": "Organization", "name": "HeadStart Docs" }, "description": "AML/CTF compliance program for trust and company service providers in Australia. Includes beneficial ownership, entity formation and enhanced due diligence under Tranche 2.", "areaServed": { "@type": "Country", "name": "Australia" }, "audience": { "@type": "BusinessAudience", "name": "Trust and Company Service Providers" } }, { "@context": "https://schema.org", "@type": "Product", "name": "TCSP AML/CTF Program Documents", "description": "Complete AML/CTF program documents for trust and company service providers under Tranche 2 regulations. Includes policies, procedures, training register and implementation support documentation.", "image": "https://www.headstartdocs.com.au/images/tcsp-shop.jpg", "sku": "tcsp-sole", "brand": { "@type": "Brand", "name": "HeadStart Docs" }, "category": "AML/CTF Compliance Programs", "offers": { "@type": "Offer", "price": "249", "priceCurrency": "AUD", "availability": "https://schema.org/InStock", "url": "https://www.headstartdocs.com.au/tcsp", "priceValidUntil": "2027-07-01", "seller": { "@type": "Organization", "name": "HeadStart Docs" } } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "TCSP Sector", "item": "https://www.headstartdocs.com.au/tcsp" } ] }, { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "What is a TCSP under Tranche 2?", "acceptedAnswer": { "@type": "Answer", "text": "Trust and Company Service Providers (TCSPs) include businesses offering company formation, registered office services, nominee directors, corporate trustees and virtual office services." } }, { "@type": "Question", "name": "Are virtual office providers covered by AML/CTF?", "acceptedAnswer": { "@type": "Answer", "text": "Yes, if a virtual office provider offers registered office or business address services for ASIC purposes, those services are captured as TCSP activities." } }, { "@type": "Question", "name": "What beneficial ownership checks do TCSPs need to perform?", "acceptedAnswer": { "@type": "Answer", "text": "TCSPs must identify and verify ultimate beneficial owners of all entities they service, including tracing through complex ownership structures and offshore arrangements." } }, { "@type": "Question", "name": "Do shelf company providers need AML/CTF compliance?", "acceptedAnswer": { "@type": "Answer", "text": "Yes, selling shelf companies or company-in-a-box products is a TCSP activity requiring full AML/CTF compliance including customer due diligence and ongoing monitoring." } } ] }, { "@context": "https://schema.org", "@type": "HowTo", "name": "How to Prepare for AML/CTF Tranche 2 as a TCSP", "description": "Step-by-step guide for Trust and Company Service Providers to prepare for AML/CTF Tranche 2 compliance before July 2026.", "totalTime": "P180D", "step": [ { "@type": "HowToStep", "position": 1, "name": "Identify your TCSP services", "text": "Review which of your services are captured, including company formation, registered office, nominee directors, corporate trustees and virtual office services." }, { "@type": "HowToStep", "position": 2, "name": "Appoint an AML/CTF Compliance Officer", "text": "Designate a senior person to oversee AML/CTF compliance and act as the primary contact with AUSTRAC." }, { "@type": "HowToStep", "position": 3, "name": "Conduct a risk assessment", "text": "Assess your exposure to money laundering, terrorism financing and proliferation financing risks, particularly for complex structures and high-risk jurisdictions." }, { "@type": "HowToStep", "position": 4, "name": "Develop your AML/CTF program", "text": "Create policies and procedures documents tailored to your TCSP operations." }, { "@type": "HowToStep", "position": 5, "name": "Establish beneficial ownership verification", "text": "Implement procedures for identifying and verifying ultimate beneficial owners through complex corporate and trust structures." }, { "@type": "HowToStep", "position": 6, "name": "Set up enhanced due diligence protocols", "text": "Develop EDD procedures for high-risk clients, PEPs and entities from high-risk jurisdictions." }, { "@type": "HowToStep", "position": 7, "name": "Implement PEP screening", "text": "Set up procedures and systems for screening clients and beneficial owners against PEP databases." }, { "@type": "HowToStep", "position": 8, "name": "Train staff on AML/CTF obligations", "text": "Provide training on complex structure risks, beneficial ownership identification and suspicious matter reporting." }, { "@type": "HowToStep", "position": 9, "name": "Enrol with AUSTRAC before July 2026", "text": "Register with AUSTRAC as a reporting entity before the Tranche 2 commencement date." }, { "@type": "HowToStep", "position": 10, "name": "Schedule regular program reviews", "text": "Plan for annual reviews of your AML/CTF program and ongoing entity monitoring procedures." } ], "author": { "@type": "Organization", "name": "HeadStart Docs" } }, { "@context": "https://schema.org", "@type": "WebPage", "name": "TCSP Sector AML/CTF Compliance", "url": "https://www.headstartdocs.com.au/tcsp", "speakable": { "@type": "SpeakableSpecification", "cssSelector": [ ".sector-hero-description", ".faq-section", ".compliance-obligations" ] } } ] --- We use cookies to enhance your experience and analyse traffic. [Privacy Policy](/privacy) Essential OnlyAccept All [Skip to main content](#main-content) [ ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) ](/) [Home ](/) Features [Programs ](/programs) Resources Sectors [Log in ](/auth) [Portal](/aml-landing) TCSP Sector # TCSPs including company secretaries, nominee directors and virtual offices face broad Tranche 2 capture. Here's what you need to know before 1 July 2026. From 1 July 2026, new AML/CTF compliance obligations (called Tranche 2) will apply to Trust and Company Service Providers, including nominee director and virtual address services. AUSTRAC enrolment opens 31 March 2026. ![TCSPs including company secretaries, nominee directors and virtual offices face broad Tranche 2 capture. Here's what you need to know before 1 July 2026. professionals](/assets/tcsp-office-B8h9DKfm.jpg) ## The path to 1 July 2026 is defined by clear legislative and regulatory milestones AML/CTF Amendment Act Passed Nov 2024 Finalisation of AML/CTF Rules Aug 2025 Core Guidance from AUSTRAC Oct 2025 TCSP-Specific Guidance Early 2026 AUSTRAC Enrolment Opens 31 Mar 2026 Mandatory Compliance Commences 1 Jul 2026 TCSP services are attractive to criminals for creating structures that obscure who truly owns and controls assets. The central threat regulators are targeting is the concealment of beneficial ownership and control. ## The definition of a 'TCSP' is broader than you think The new rules capture a wide spectrum of common business services, far beyond traditional secretarial firms. If you provide the services below, you will likely have new obligations. ### Traditional Corporate Services - • Company formation agents & ASIC agents - • Shelf company wholesalers - • Dedicated corporate secretarial firms - • Company registration services (e.g. running APIs to incorporate companies) ### Structuring & Nominee Specialists - • Boutique 'asset protection' or 'wealth structuring' shops - • Firms providing nominee directors or shareholders - • Firms acting as a corporate trustee or appointor ### Ancillary & 'As-a-Service' Providers - • Serviced offices with 'virtual office' or 'registered address' packages - • Coworking spaces that sell a 'use our address on ASIC' service - • Accountants who routinely form companies for clients ## ML/TF/PF Risks in the TCSP Sector TCSPs face significant money laundering (ML), terrorism financing (TF) and proliferation financing (PF) risks. The central threat regulators are targeting is the concealment of beneficial ownership and control. #### Identity Verification Customer due diligence Inadequate verification of customer identity leading to onboarding of high-risk clients. #### Unusual Transactions Transaction monitoring Failure to detect structured payments or unusual transaction patterns. #### Sanctions Exposure Prohibited dealings Risk of inadvertently dealing with sanctioned entities or persons. #### Beneficial Ownership Ownership opacity Complex ownership structures obscuring the true beneficial owners of assets or entities. ### Industry References [NRA: Money Laundering (2024) ](https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/money-laundering-australia-national-risk-assessment-2024)• [NRA: Terrorism Financing (2024) ](https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/terrorism-financing-australia-national-risk-assessment-2024)• [NRA: Proliferation Financing (2022) ](https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/proliferation-financing-australia-national-risk-assessment-2022)• [FATF NRA Guidance (2025) ](https://www.fatf-gafi.org/en/publications/Methodsandtrends/Money-Laundering-National-Risk-Assessment-Guidance.html) Designated Services ## If you provide these services, you have new obligations The new regime is based on the services you provide, not your business type or how you brand yourself. ### Forming & Restructuring Entities - • 'Company registration' packages and establishing trusts. - • Selling or transferring shelf companies. - • Managing corporate group restructures. ### Acting in Key & Nominee Roles - • Acting as (or arranging for) a director, secretary, or trustee. - • Providing nominee shareholders for a company. - • Acting as an attorney for a legal arrangement. ### Providing Registered / Business Addresses - • Providing a registered office address. - • Providing a principal place of business address. - • Includes 'virtual office' and 'maildrop' services. ### Managing Client Property for Transactions - • Receiving, holding, or managing client money, accounts, or securities to execute a transaction. - • Assisting in organising equity or debt financing. ## One Sector Pack, Multiple Services Our TCSP Sector Pack covers all TCSP designated services including company formation, nominee directors, virtual addresses and corporate trustees. If your business only provides one specific service, you may prefer a niche-specific pack. [ ### Virtual Address Pack For businesses focused solely on registered office and address services. ](/virtual-address)[ ### Nominee Director Pack For businesses providing only nominee director and officer services. ](/tcsp/nominee-directors) ## Who May Be Captured? The key trigger is designated services. Company formation agents, virtual offices and nominee service providers are all potentially in scope. Corporate trustees Acting as trustee for third parties Company secretarial services Providing directors and secretaries Registered office providers ASIC registered office services Nominee shareholders Holding shares on behalf of others Virtual office providers Business address and mail handling Whether you are captured depends on the designated services you provide. If unsure whether you're covered, please seek legal advice. Even if you are not covered, you may consider implementing guardrails to ensure you don't accidentally cross lines. ## Recognising the hallmarks of misuse ### Structural Red Flags - • Unnecessary complexity; multiple layers without clear commercial reason. - • Use of shell companies with no real activity. - • Opaque offshore foundations or private trusts. ### Behavioural Red Flags - • Evasive or vague responses about beneficial owners. - • Insistence on nominees without commercial justification. - • Requests to backdate documents. - • Walking away when asked for beneficial owner ID. ### Transactional Red Flags - • Funds passing through accounts with no clear business purpose ('pass-through'). - • Funds coming from or going to unrelated third parties. - • Rapid 'u-turn' transactions. ### Jurisdictional Red Flags - • Use of multiple offshore financial centres and secrecy jurisdictions. - • Entities formed in one country, banking in another, with owners in a third. - • Structures designed to arbitrage regulatory or tax differences. ## Once you are a reporting entity, you have six fundamental compliance obligations ### 1. Enrol with AUSTRAC Formally register your practice as a reporting entity. ### 2. Develop & Maintain an AML/CTF Program Create a written, risk-based program tailored to your firm's specific ML/TF risks. This is the cornerstone of your compliance. ### 3. Conduct Customer Due Diligence (CDD) Identify and verify your clients and their beneficial owners before providing a designated service, and monitor them on an ongoing basis. ### 4. Report to AUSTRAC Submit Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs) as required. ### 5. Keep Records Maintain all relevant records of CDD, transactions and your AML/CTF program for prescribed periods. ### 6. Appoint an AML/CTF Compliance Officer Designate a senior individual responsible for the oversight of your program. ## Key AML/CTF Areas for TCSPs Under Tranche 2, TCSPs face significant obligations due to the high-risk nature of their services. Our documentation helps you navigate these requirements with confidence. ### Entity Formation & Restructuring Procedures for AML/CTF compliance when forming companies, trusts, or restructuring entities. ### Beneficial Ownership Verification Tracing and verifying ultimate beneficial owners through complex corporate and trust structures. ### Nominee Services Compliance Requirements when acting as or arranging nominee directors, shareholders, or trustees. ### Registered Office Services Compliance requirements when providing registered office or principal place of business addresses. ### Enhanced Due Diligence Procedures for high-risk clients, PEPs and entities from high-risk jurisdictions. ### Suspicious Matter Reporting Workflows for identifying, escalating and reporting suspicious matters to AUSTRAC. ### Compliance Officer Duties Appointment requirements, role description and ongoing responsibilities for AML/CTF compliance. ## Building an AML Program Building an AML/CTF program for a TCSP requires multiple steps. - AML/CTF program framework for TCSPs - Risk assessment worksheet (ML/TF/PF risks) - Beneficial ownership verification procedures - Entity formation compliance workflows - Nominee services risk controls - Registered office services compliance - Staff Training Register for tracking completion - Compliance officer role description ![Professionals reviewing AML compliance documentation](/assets/legal-consultation-SdDZg_6z.jpg) ## Ready to Get Started? We can help you get a headstart on your AML/CTF program. Sector-specific program documents, no subscription. Portal included (subject to licence terms). ### A HeadStart on Compliance Sector-specific compliance documents to help you build your AML/CTF program. ### Ready-to-Customise Resources Lawyer-ready to review for your business. ### Training & Record-Keeping Staff Training Register, Compliance Officer appointment documents and portal-based training record-keeping. [Get Started - TCSP Edition](/programs/tcsp-aml-program) From $249 inc GST · or bring your own program Looking for a specific service only? See our [Virtual Address](/virtual-address) or [Nominee Director](/tcsp/nominee-directors) niche packs. HeadStart Docs™ products are developed with reference to publicly available regulatory guidance. This is general information only and does not constitute legal or professional advice. You should seek advice specific to your circumstances before making compliance decisions. ## Free Resources [ ### TCSP Sector Industry Report Free Tranche 2 TCSP Sector Report. What the industry needs to know. ](/reports/tcsp)[ ### Tranche 2 Guide Guide to the AML/CTF Amendments and Tranche 2. ](/tranche-2) ### Related Podcast Episode AML for TCSPs • 13:15 Share: [](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F5FsX0QnSb6bgug6kOa9vbH)[](https://twitter.com/intent/tweet?text=AML%20for%20TCSPs&url=https%3A%2F%2Fopen.spotify.com%2Fepisode%2F5FsX0QnSb6bgug6kOa9vbH)[]() ### Episode Notes [From $249 ](/programs/tcsp-aml-program) ### AML/CTF Compliance by Service Type [Company Secretaries](/tcsp/company-secretaries)[Virtual Offices](/tcsp/virtual-offices)[Online Incorporation](/tcsp/online-incorporation)[Registered Agents](/tcsp/registered-agents)[Corporate Trustees](/tcsp/corporate-trustees)[Nominee Directors](/tcsp/nominee-directors)[Shelf Companies](/tcsp/shelf-companies) Related Sectors: [Accounting](/accounting)[Law Practice](/law-practice)[Business Brokers](/business-brokers) ### Learn More About TCSP Compliance [ Getting Started AUSTRAC Starter Kit for TCSPs ](/tranche-2-resources/austrac-starter-kit-tcsps)[ Due Diligence Beneficial Owner Identification ](/tranche-2-resources/beneficial-owner-identification)[ TCSP Art Dealers AML Program ](/tranche-2-resources/art-dealers-aml-program)[ TCSP Do Migration Agents Need an AML Program? ](/tranche-2-resources/migration-agents-aml-obligations) ### Free Tools for TCSPs [Implementation Timeline Key dates and milestones for Tranche 2 compliance ](/timeline)[Readiness Test Assess your compliance readiness in 2 minutes ](/risk-calculator)[Sanctions Screening Search Australian sanctions lists and country risk ](/sanctions-search) ### Related Resources [TCSP Report](/reports/tcsp) ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) [![HeadStart Counsel](/assets/headstart-counsel-logo-dark-DW8mV5rY.png)](https://www.headstartcounsel.com.au/)[![HeadStart Search](/assets/headstart-search-logo-dark-C68UhGXl.png)](/sanctions-search)![HeadStart Verify](/assets/headstart-verify-dark-Dtad3197.png) ### Sectors [Accounting](/accounting)[Business Brokers](/business-brokers)[Buyers Agent](/programs/buyers-agent-aml-program)[Conveyancing](/conveyancing)[Insolvency](/insolvency-practitioners)[Legal](/law-practice)[Nominee Director](/programs/nominee-director-aml-program)[Precious Metals, Stones & Products](/precious-metals)[Property Development](/property-developers)[Real Estate](/real-estate)[TCSPs](/tcsp)[Virtual Address](/virtual-address) ### Resources [Free Resources](/tranche-2-resources)[Decision Trees](/decision-trees)[Tranche 2 Guide](/tranche-2)[Podcast](/podcast)[Free Sector Reports](/sector-reports)[Implementation Timeline](/timeline)[Sanctions Search](/sanctions-search)[AUSTRAC Starter Kits](/tranche-2-resources/austrac-starter-program-kits)[Budgeting for Compliance](/tranche-2-resources/budgeting-amlctf-compliance) ### Programs [Portal + AML Programs](/programs)[Pricing](/pricing)[White Label](/white-label)[External CRMs](/integrations)[AML Portal](/aml-landing)[Plug & Play Technology](/plug-and-play)[Lawyer in the Loop](/features/lawyer-in-the-loop) ### Legal [Terms & Conditions](/terms)[Privacy](/privacy) ### Connect [Programs](/programs)[Podcast](/podcast)[Feedback](/report-problem)[Our Mission](/our-mission)[Partnerships](/partnerships) ### Events [AML Conference 2026](/conference) Powered by Stripe SSL Secured 2026 Ready © HeadStart Docs Pty Ltd (ABN 12 691 347 823). HeadStart Docs™ is a digital publisher and platform provider. We sell digital compliance products including publications and portal access to our AML Portal; we do not provide legal advice or services. The content on this website and in our products is for general information purposes only, does not consider your individual and business circumstances, and should not be relied on as legal advice. Referrals for legal advice can be made, on request, to HeadStart Counsel, the registered trading name of Astris Law Pty Ltd, a related incorporated legal practice with the same director and beneficial owner as HeadStart Docs. You are free to engage any legal practitioner of your choice.