Fully documented, AUSTRAC-compliant frameworks tailored to your daily operations.
AML/CTF Program
Under Australian law, any business providing a designated service must have a written AML/CTF Program. This is not just a regulatory formality; it is your firm's operational blueprint for identifying and mitigating financial crime. A generic template bought off the internet will not survive an AUSTRAC audit. Your program must be explicitly tailored to the size, nature, and specific risks of your business.
What We Deliver
We build comprehensive, plain-English frameworks that satisfy both Part A (Governance and Risk Management) and Part B (Customer Identification) of the AUSTRAC requirements.
Custom Framework Design
We write your policies so they make sense for your specific industry.
Operational Procedures
We translate the law into step-by-step instructions for your front-of-house staff.
Reporting Protocols
Clear workflows for your Compliance Officer to lodge Suspicious Matter Reports (SMRs) without second-guessing.
