Need Help
with your
Aml program
starter kit?
AUSTRAC's new Program Starter Kits for Tranche 2 industries aim to make risk assessment and AML program development simple and accessible, but many businesses still struggle to translate high-level guidance into a practical, compliant program.
Agentic AML bridges that gap. Our experienced team ensures your risk assessment and AML framework are right the first time, all at a very modest cost.
Your AML compliance journey begins with two critical steps. First, performing a risk assessment to understand your business's money laundering and terrorism financing risks. Second, developing an AML program and policies that set out how you'll mitigate those risks.
Together, these steps lay the foundation for your entire compliance framework, so getting them right from the start is essential.
Step 1 - Risk Assessment - Real Estate | Accounting Firm | Law Firm |Conveyencing
Self Guided
You complete a detailed questionnaire about your business, customers, products and channels, and our team uses your responses to build a tailored risk assessment.
This option is ideal if you have a solid understanding of your business operations and feel confident answering compliance-related questions.
Our AML specialists still review and refine the final output, so you can be sure it meets regulatory expectations.
Expert Guided
Our AML specialists walk you through the entire process via video conference, drawing on their deep expertise to help you identify and articulate your risks.
This option is ideal if you're encountering AML obligations for the first time or want the confidence that comes with hands on guidance from experienced professionals.
Step 2 - Program Development - Real Estate | Accounting Firm | Law Firm |Conveyencing
Self Guided
Using your completed risk assessment, our team builds out your AML program and policies aligned to AUSTRAC's Program Starter Packs.
You provide key details about your business operations and processes via a questionnaire and we translate that into a practical, compliant framework. Our AML specialists review the final output to ensure it reflects both regulatory expectations and how your business actually operates.
Expert Guided
Our AML specialists work with you directly via video conference to develop your AML program and policies, using your risk assessment and AUSTRAC's Program Starter Packs as the foundation.
We draw on our deep understanding of your business and the regulatory requirements to build a framework that is practical, compliant and ready to implement.
Buy Step 1 and Step 2 as a bundle and Save