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⎯ PROFESSIONAL AML + CTF COMPLIANCE

BE COMPLIANT BEFORE IT'S COMPULSORY

Colwell Compliance helps professional service firms prepare for upcoming Anti-Money Laundering / Counter-Terrorism Financing obligations with a managed, done-for-you approach — powered by leading technology and backed by the trusted Colwell name.

Our approach is simple: make compliance clear, manageable, and built into your day-to-day operations.

 

AML/CTF Obligations Commence
1 JULY
2026

New regulations will require many professional services businesses to implement AML/CTF compliance programs for the first time.

Impacted industries include:

  • Conveyancers
  • Accountants
  • Lawyers
  • Real Estate Professionals
  • Financial Services Providers
⎯ PROFESSIONAL AML + CTF COMPLIANCE

BE COMPLIANT
BEFORE IT'S COMPULSORY

Colwell Compliance helps professional service firms and real estate agencies stay compliant with their Anti-Money Laundering / Counter-Terrorism Financing obligations with a managed, done-for-you approach — powered by leading technology and backed by the trusted Colwell name.

With AUSTRAC enrolments now open, you have until the 1st July to complete your AML/CTF Program and become compliant.

Colwell Compliance guides you through this process.

 

AML/CTF Obligations Commence
1 JULY
2026

New regulations will require many professional services businesses to implement AML/CTF compliance programs before July 1st, for the first time.

Impacted industries include:

  • Conveyancers
  • Accountants
  • Lawyers
  • Real Estate Professionals
  • Financial Services Providers
⎯ OUR APPROACH

WE HELP YOU GET COMPLIANT,
WITHOUT THE COMPLEXITY OR ADMINISTRATIVE BURDEN

For many businesses, the new AML/CTF regulations from 1 July 2026 means new systems, new processes, and increased responsibility around compliance. Colwell Compliance is designed to remove that burden.

What we offer:

  • A fully outsourced AML/CTF service (not just a DIY search platform)
  • Agency and firm onboarding, risk assessment, policy development and staff training support
  • Annual compliance support
  • Dedicated AML/CTF hotline for ongoing support and assistance

 

01

CLEAR FROM THE START

We cut through the complexity of AML/CTF requirements and give you a clear, practical understanding of what your business actually needs to do.

02

BUILT AROUND YOUR BUSINESS

No off-the-shelf templates. We design and implement a compliance framework that fits how you operate: simple, structured, and ready to use.

03

CONFIDENCE, ONGOING

Compliance isn't a one-off task. We stay alongside you, adapting as regulations evolve so you can move forward with confidence.

 
⎯ OUR PARTNERS

BACKED BY EXPERIENCE.
BUILT FOR WHAT'S NEXT.

We've built a strong reputation in professional services through trust, consistency, and results.

Powered by leading compliance technology from InfoTrack and SearchExchange, we combine human expertise with scalable systems to deliver a solution that works in the real world.

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⎯ OUR PROCESS

HOW IT WORKS.
PRACTICAL & BUILT FOR YOUR BUSINESS.

Colwell Compliance is designed for businesses that will soon be subject to Anti-money Laundering and Counter-Terrorism Finance requirements. If your business is impacted, early preparation will make all the difference.

01

UNDERSTAND YOUR OBLIGATIONS

We assess your business and identify what's required under the new AML and CTF framework.

02

SET UP YOUR COMPLIANCE FRAMEWORK

We implement the systems, processes, and tools needed to meet your obligations — tailored to your business.

 

03

WE DO THE HARD WORK FOR YOU AND PROVIDE ONGOING SUPPORT

We take the hard work off your plate and stay with you as regulations evolve, ensuring your business remains compliant over time.

 

Early preparation makes a difference. Don't wait until it's mandatory.

Early preparation makes all the difference.
Don't wait until it's mandatory.

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Review Contracts

Purchasing your first property can be full of twists and turns, especially when understanding your contract of sale. Our team can review the contract and provide advice on any terms or conditions that may be unfavourable to you.

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Negotiation

We will also assist with negotiating the contract terms, including the purchase price, deposit amount, and settlement date, to ensure you get the best bang for your hard-earned buck.

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Liase with other parties

There are a lot more people involved in a property sale than just you and the seller. Our property conveyancers in Brisbane will act as a point of contact between the buyer, seller, real estate agent and other parties involved to ensure that everything runs smoothly.

Trusted by Australia

Presentation Heading Rating: 4.7 - 208 Google reviews

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Will always return for legal assistance

“Professional, friendly, helpful staff. Will always return for legal assistance.”

 

Janis M.

 

Amazing throughout the whole process

“You were amazing throughout the whole process... We will definitely be using you again in the future...”

 

Cherrie P.

 

Highly recommend them

“The professionalism they showed was impeccable and held to a very high standard. I would highly recommend them.”


Kristen H.

 

DON'T WAIT UNTIL IT'S MANDATORY

Get ahead of the changes and ensure your business is prepared well before the July 2026 deadline.

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Draft contracts

We will prepare your contract of sale and obtain any legal titles and documents required to ensure the transaction is carried out legally. Our conveyancers in Brisbane are experts in preparing these documents and will work in your best interests.

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Settlement assistance

We can assist with the settlement process, which includes transferring ownership and paying any outstanding fees or taxes. This ensures that the settlement process is completed smoothly and efficiently.