🔍Take a behind-the-scenes look at what’s included, how it works, and why it’s trusted across Australia — with a walkthrough, document previews, and real feedback to help you decide.
Watch Video Detailing Contents of the Program
Program contains:
✅The Master Program (Parts A & B)
✅Risk Assessments & Register
✅Key Policies
✅Procedures, forms, registers and training packs
✅Detailed rollout plan with implementation modules online
What You’ll Receive (Visual Preview)
📄 Policy Template Preview - Professionally structured and ready to edit.
📊Form Preview - CDD Form - Individual (not trust)
📋 Procedure Preview - How to - Complete CDD Procedure
More Questions?
Is it AUSTRAC-compliant?
✅ Yes — aligned with the AML/CTF Act 2006 and AUSTRAC Rules for Tranche 1 & 2.
Is everything editable?
📝 Yes — all files are in Word and fully customisable.
What support is included?
📩 Email support during implementation and phone calls if required.