🎥 Introduction to AML/CTF Compliance

What AML is, who needs it, and how our system makes it easy.

🧨 The Problem

Meeting AML/CTF obligations in Australia is complex, especially for Tranche 2 entities like real estate agents, lawyers, accountants, and small financial operators. Many businesses struggle with where to start, what to include, and how to stay compliant — especially without a dedicated compliance officer.

🧩The Solution

GetAML–AU gives you a complete, editable AML/CTF compliance program that’s tailored to AUSTRAC requirements. It’s built for real-world implementation, not just theoretical compliance — so you can deploy confidently, pass audits, and stay compliant with ease.

👥 Who Is This For?

GetAML–AU is designed for:

  • Tranche 1 and Tranche 2 reporting entities

  • Accountants, lawyers, conveyancers, and real estate agents

  • Remitters, FX providers, fintechs, and financial service firms

  • Compliance consultants supporting clients under AUSTRAC regulation

  • Business owners or managers tasked with AML oversight

Whether you're a sole operator or managing a team, this program scales to fit.

📦 What’s Included

🎥 Want to see inside the program?  Watch this 1-minute video.

1. 🧱 Master Program Documents

📄 AML/CTF Program Part A & Part B
📝 Customizable Word format
📘 Based on AUSTRAC guidance and real audit scenarios

2. 🛠️ 40+ Editable Policy Templates

📚 Covers governance, CDD, EDD, PEPs, transaction monitoring, training & more
🏷️ Tranche 1 and Tranche 2 specific
⚖️ Professionally structured with legal references

3. 📥 Registers, Logs, and Forms

📊 Business Risk Assessment Template
🗂️ Risk Register (linked to identified ML/TF threats)
🚨 Suspicious Matter Report Log
👤 Employee Due Diligence Checklist
📋 Training Register
🔁 Ongoing CDD & Review Forms

4,🧩 Implementation Plan & Checklists

📘 Twelve detailed modules guiding you step-by-step
Each module includes:
📝 Written instructions
☑️ A simple checklist
📎 Linked supporting documents (policies/forms)
🎥 Video walkthroughs (coming soon)

5. 🔁 Review, Audit & Maintenance Tools

🔍 Independent review checklists
📈 Ongoing monitoring framework
📆 Annual review templates

💡 Why It Works

🛠️ Built by compliance professionals with real-world experience

📄 Documents are fully editable — not PDFs or locked formats

🧭 Comes with a rollout guide so you can launch step-by-step

🔍 Structured to meet AUSTRAC audit expectations

⚡ Saves time — no writing policies from scratch or hiring external consultants

This is not a generic toolkit — it’s a tested and structured AML/CTF program tailored to your obligations.

🌟 Outcomes You Can Expect

📘 A complete, branded AML/CTF Program tailored to your business

🧾 Confidence during audits and inspections

✅ Proof of compliance with AUSTRAC requirements

👥 Staff trained and documented

📂 Records, registers, and procedures ready to show

💼 A scalable framework to adapt as your business grows

💰 Pricing

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

⚙️ How It Works

1. 🛒 Choose Your AML Program

Browse our collection of templates (AML AUS only for now) and select the one that best suits your business needs.

2. 💳 Secure Payment

Make your payment securely online and gain instant access to download the fully editable Word documents.

3, 📥 Download & Customize

After payment, you’ll be directed to a Dropbox page. Download the files and easily tailor them to your business details.

4. ✅ Implement with Confidence

Follow our structured policies, clear procedures, and step-by-step guides to roll out your compliance program. Save time, meet regulatory standards, and stay audit-ready with ease.

❓ Frequently Asked Questions (FAQ)

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.

🎯 Take the Next Step

GetAML–AU gives you the structure, documents, and confidence to meet your AML obligations today.

🤔 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.