austrac

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brianphu2310 / Regulartory_Change_Monitor

Regulatory change triage for a law firm: rule-based classifier tags topic, impact and deadline for AUSTRAC/ATO/Fair Work items. Power BI report, star-schema CSVs, 9 tests, CI. Synthetic data, no scraping.

sql power-bi austrac databricks-data-product law-society

Updated Oct 6, 2026
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bm1016bm-svg / austrac-reportkit

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Local XSD 1.1 pre-upload validation for AUSTRAC SMR v3.0 XML

python xml-validation aml sarif austrac compliance-engineering xsd-11

Updated Aug 28, 2026
Python

AD-Development-AU / Amelia-AML

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Free, local-first AML/CTF starter-kit wizard for Australian legal practices. Tranche 2 ready.

australia compliance aml austrac tranche-2

Updated Jun 10, 2026
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