The AML/CTF Requirements in Australia

The Problem

🧱Meeting AML/CTF obligations in Australia is tough — especially for Tranche 2 entities like real estate agents, lawyers, and accountants. Many businesses don’t know where to start or how to stay compliant without a dedicated compliance officer.

The Solution

💡GetAML–AU is a complete, editable AML/CTF program built to meet AUSTRAC requirements — practical, audit-ready, and easy to implement.

The Audience

🧾 Tranche 1 & 2 Entities

⚖️ Advisors & Lawyers

 💱 Fintech & Remittance

📋 Compliance Consultants 

👔 Owners & Managers

The Program

📂 Master Program Documents 

📃 40+ Editable Policies

📋 Risk & Training Registers

✅ Task Checklist Board

🎓 Staff Training Content

🗂️ Folder Structure & Export Pack

The Outcomes

✅Generate audit-ready documents

✅Complete in <10 weeks

✅Train & log staff compliance

✅Avoid consulting fees

✅Monitor progress via Monday.com

The Price

Early Bird Special

AML/CTF Compliance Program AUS

NZ$1,495.00 NZ$995.00
Early Bird Special

AML/CTF Compliance Program AUS

NZ$1,495.00 NZ$995.00

✅ Fully QA’d and AUSTRAC-aligned

✅ Instant download after purchase

✅ Part A & B AML/CTF Programs

✅ Risk Assessment and Management

✅ Over 60+ editable documents

✅ Manuals, Policies, How-to Guides, Forms, Checklists, Registers, Implementation Guide and Training Presentations

✅ Ongoing Updates and Blogs

+ See details

The Process

1. 🛒 Purchase

2.📥 Access Toolkit 

3. 📋Work through Modules 

4. 🧩Export Completed Program1.  

The FAQ's

Do I need this if I already have a basic AML policy?

Yes. AUSTRAC expects a full AML/CTF Program that meets Parts A & B requirements — not just a policy.

Is this suitable for lawyers and real estate agents?

Yes. The program is tailored for Tranche 2 entities and meets real estate, legal, and accounting sector needs.

Do I need a compliance officer to use this?

No. It’s built for business owners, office managers, and consultants — no legal background needed.

Is support included?

All templates are self-guided, but I can be contacted if required.

The Assurance

Still not convinced?

🤔 We get it — compliance is serious business, and you need to be sure.

Explore exactly what’s included, how it works, and what you’ll walk away with on our ✅ Assurance Page.

See real screenshots, sample documents, and the step-by-step implementation experience — before you commit.