Step 1 - AML Program Starter Pack Risk Assessment

Book a one-hour video conference with an experienced Agentic AML consultant who will guide you through your ML/TF risk assessment, the first of two essential steps in building a compliant AML/CTF program under AUSTRAC's AML program starter kit framework.

During the session, your consultant will collect detailed information about your business, including your services, customer base, transaction types and sales channels. Using this information, our team will produce a completed ML/TF risk assessment tailored to your business and aligned with AUSTRAC's regulatory expectations. Your finished risk assessment will be emailed to you following the session.

This service is designed for newly regulated Tranche 2 businesses with 15 or fewer staff, including real estate agents, buyer's agents, accounting firms, law firms, conveyancers and jewellers.

What's included:

• One-hour video conference with an AML compliance specialist

• Tailored ML/TF risk assessment for your business

• Aligned to AUSTRAC's AML program starter kit for your industry

• Completed risk assessment delivered by email

Who is this for:

• Real estate agents and buyer's agents

• Accounting firms

• Law firms

• Conveyancers

• Jewellers and dealers in precious metals and stones

Once your risk assessment is complete, you'll be able to draft an AML/CTF program and policies to manage the risks identified. See our AML Program Development service to complete Step 2.

Cost

$299 + GST