Step 2 - Starter Pack AML Program Development

Book a one-hour video conference with an experienced Agentic AML consultant who will work with you to develop your AML/CTF program and policies. This is the second essential step in building a compliant program under AUSTRAC's AML program starter kit framework.

Using your completed ML/TF risk assessment as the foundation, your consultant will gather detailed information about your business operations, processes, systems and customer handling procedures. Our team will then produce a tailored AML/CTF program and policies aligned to AUSTRAC's program starter kit for your industry. Your completed program will be emailed to you following the session.

Your AML/CTF program sets out how your business will manage and mitigate the money laundering and terrorism financing risks identified in your risk assessment, including customer due diligence procedures, ongoing monitoring, record keeping and reporting obligations.

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 AML/CTF program and policies for your business

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

• Completed program 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

Important: This service requires a completed ML/TF risk assessment. If you haven't completed Step 1 yet, see our AML Risk Assessment service or save with our bundled package.

Cost

$299 + GST