Risk Assessment & AML Program Development
Agentic AML helps businesses across Australia and New Zealand develop fully compliant, risk-based AML/CTF Programs and ML/TF Risk Assessments that meet AUSTRAC requirements. Whether you are a current reporting entity or preparing for Tranche 2 reforms, we build the documentation you need to stay compliant.
Tailored AML/CTF Documentation for Your Business
Every organisation has unique risks. Our specialists design AML/CTF Programs and Risk Assessments that reflect:
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Your customer types
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Products and services offered
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Delivery channels
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Geographic risks (domestic and international)
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Transaction behaviours
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Third-party involvement
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Industry-specific vulnerabilities
This ensures your Program aligns with AUSTRAC’s risk-based obligations and is fit-for-purpose.
AML/CTF Services designed to support your business
Agentic AML works with all reporting entities including:
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Financial services
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Digital currency exchanges
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Real Estate
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Accountants
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Law Firms
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High-Value Dealers
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Gambling & Wagering
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FinTech Investment Services