ML/TF risk assessment + AML/CTF program

An AML/CTF program built around how your business works.

Your ML/TF risk assessment identifies and assesses the money laundering, terrorism financing and proliferation financing risks your business may face when providing designated services.

Your AML/CTF program comprises that risk assessment and the policies, procedures, systems and controls used to manage those risks and meet your obligations. The work is based on your services, customers, delivery channels, countries, technology and relevant AUSTRAC information.

The framework can be built from the ground up or updated when your business, obligations or risk profile changes. It is written for practical use by your team, governing body and compliance officer.

How it works

  1. 01
    Understand the business

    We map your designated services, customers, delivery channels, countries, systems and governance.

  2. 02
    Assess the risks

    We identify and assess the ML/TF/PF risks your business may reasonably face.

  3. 03
    Build the program

    We turn those risks and obligations into clear policies, procedures, systems and controls.

The program is built from the risk assessment, so each control can be traced back to the risks and obligations it is meant to address.

Request a quote

Tell us what you need.

Share a few details about your organisation and current AML/CTF program. We will confirm the scope and provide a clear quote before any work begins.

Your details

About the work

Do you already have an AML/CTF program?
Do you have a required completion date?

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