How It Works

Simple steps. Powerful outcomes!

Getting started with our AML programs is straightforward. Follow these four simple steps to ensure your business meets compliance requirements efficiently.

πŸ›’ Choose Your AML Program

Browse through our collection of templates (AML AUS only atm) and choose the one that best suits your business needs.

πŸ’³ Secure Payment

Securely make your payment online to purchase the selected template and gain instant access to download the Word document.

πŸ“₯ Download & Customize

Once you have completed the payment, you'll be directed back to a website page detailing the link to the documents in Dropbox, download the files and easily customize word docs by entering your relevant business details.

βœ…Implement with Confidence

Implementing our compliance documents is easier than ever. With our structured policies, clear procedures, customizable templates, and fact sheets, you can streamline the process confidently and efficiently. Our resources help your organization meet regulatory standards while saving time and effort. Stay compliant and organized with the tools and guidance you need for seamless implementation.

πŸ† Why Choose Us?

πŸ”’ Built for compliance

πŸ’‘ Easy to understand

πŸ’¬ Real-world language, not legal jargon

πŸ’° Affordable – no expensive consultants

πŸ“ Everything you need, nothing you don’t

πŸ› οΈ Work Examples

Take a look at real examples of the content you’ll receive in the AML/CTF Program.

Ready to streamline your business operations?