RegSure Consulting is an independent compliance advisory firm established in response to Australia’s Tranche 2 AML/CTF reforms, expanding AUSTRAC regulation to new non‑financial businesses and professions.

We work with newly regulated and established reporting entities to help them understand, implement, and sustain AML/CTF obligations with confidence. Our focus is on translating regulatory expectations into practical, risk‑based solutions that deliver defensible, scalable, and audit‑ready compliance.

With deep expertise in AUSTRAC requirements and financial crime risk management, we support businesses engaging with AML/CTF regulation for the first time, as well as those strengthening mature frameworks. Effective compliance is not about box‑ticking — it’s about building controls aligned to the nature of the business.

Our services include AML/CTF program design and implementation, enterprise and customer risk assessments, transaction monitoring and controls advisory, regulatory readiness reviews, and remediation support. We also assist clients in preparing for AUSTRAC engagement and ongoing regulatory oversight.

RegSure Consulting was created to bridge the gap between regulatory change and practical implementation — providing clear, credible, and commercially sensible compliance support in a rapidly evolving regulatory landscape.