Steps 1 & 2 - Starter Pack Risk Assessment & AML Program - Bundle & Save!
Get both steps of your AML compliance program done in one package and save. This bundle includes two separate one hour video conference sessions with an experienced Agentic AML consultant. Everything you need to meet your obligations under AUSTRAC's AML program starter kit framework ahead of the 1 July 2026 deadline.
Session 1: ML/TF Risk Assessment Your consultant will collect detailed information about your business, including your services, customer base, transaction types and channels.
Our team will produce a completed ML/TF risk assessment tailored to your business and aligned to AUSTRAC's regulatory expectations. Your finished risk assessment will be emailed to you following the session.
Session 2: AML/CTF Program & Policies Using your completed risk assessment as the foundation, your consultant will gather 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.
Together, these two documents form the core of your AML/CTF compliance framework, covering how your business identifies, assesses and mitigates money laundering and terrorism financing risks, including customer due diligence, 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?
Two one-hour video conference sessions with an AML compliance specialist
Tailored ML/TF risk assessment for your business based on the Starter Kit
Tailored AML/CTF program and policies for your business based on the Starter Kit
Both documents aligned to AUSTRAC's AML program starter kit for your industry
Completed documents 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
Why bundle?
Purchasing Step 1 and Step 2 separately costs $598 + GST. The bundle saves you $49 and ensures both documents are developed with continuity by the same AML specialist who understands your business from the outset.
Cost
$549 + GST
