# FastAML Australia

> Rich AML/CTF content for Australian financial institutions, board members, and risk committees. Expert analysis of AUSTRAC regulations, enforcement trends, and governance frameworks.

## Docs

- [AUSTRAC Enforcement Landscape 2025](https://fastaml.com.au/austrac-enforcement-landscape-2025.md): AUSTRAC enforcement analysis: $2.5B+ penalties, regulatory priorities, and board governance imperatives for Australian institutions.
- [FastAML Co-pilot](https://fastaml.com.au/fastaml-copilot.md): AI-powered AML compliance assistance
- [Financial Crime Definitions | AML, CFT, Sanctions, Fraud](https://fastaml.com.au/financial-crime-definitions.md): Essential definitions of AML, CFT, sanctions, fraud, ABC, and tax evasion for Australian boards. Practical AUSTRAC context.
- [FastAML Australia | AML/CTF Compliance & Guidance](https://fastaml.com.au/index.md): Expert AML/CTF compliance for Australian financial institutions. AUSTRAC regulations, enforcement analysis, governance frameworks.
- [Transaction Monitoring Remediation Field Guide](https://fastaml.com.au/transaction-remediation.md): Technical guide with 36+ SQL queries for AML remediation. AUSTRAC typologies, detection patterns, and enforcement lessons.