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The CPS230 & Tranche 2 Compliance Readiness Guide

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Supporting record integrity, retention and audit readiness under CPS 230 and AUSTRAC Tranche 2

Regulated Australian organisations face growing expectations around operational governance, reliable record keeping and demonstrable controls.

The Compliance Readiness Guide helps compliance, risk, operations and technology leaders assess whether important customer interaction records can be captured, governed, retained and retrieved when scrutiny arises.

What you will learn from this guide

  • How CPS 230 and AUSTRAC Tranche 2 are changing the compliance and governance environment.
  • Why recording an interaction is not the same as maintaining a defensible, evidential record.
  • How capture, governance, retention, search and auditability work together.
  • Where fragmented platforms and legacy archives can create compliance gaps.
  • How to assess your current position using a practical 10-point readiness framework.