AML/CTF Program Template
Purchase an AML/CTF Program template (parts A & B) on their own, or add further support depending on your business requirements.
Templates
Our template includes an AML/CTF Program with a detailed policy framework, suited to Tranche 2 reporting entities providing designated services in Australia.
Choose from three tiers of service, from Basic to Build +, depending on your business requirements. Our team is happy to advise on the best option for you.
Basic Template
$2,490
Templated AML/CTF program and user guide to enable you to create your own AML/CTF program.
- Templated framework
- User guide
Build Template
$2,490
Templated AML/CTF program and user guide to enable you to create your own AML/CTF program. Plus one hour advisory call.
- Templated AML/CTF program framework
- User guide
- One hour advisory meeting
Premium Template
$2,490
Templated AML/CTF program and user guide to enable you to create your own AML/CTF program. Light review and personalised recommendations.
- Templated framework
- User guide
- Light review and personalised recommendations
Templates FAQ
What is included in the AML/CTF program template?
The AML/CTF program template includes frameworks for your company's policies, procedures, and controls outlined to determine how your business should prevent, detect, and report money laundering and terrorism financing activities. It will cover risk assessment, customer due diligence (CDD), ongoing monitoring, reporting obligations, record-keeping requirements, and training programs.
Is the template customisable to fit our business model?
Yes, the template is designed to be adaptable to various business models. It provides a framework that can be tailored to the specific needs and risk profiles of different organisations, including adjustments for size, complexity, and the nature of the business.
Can the template be integrated with our existing compliance programs?
Absolutely. The template is designed to complement and enhance your existing compliance programs. It can be integrated with your current policies and procedures to ensure a comprehensive approach to AML/CTF compliance.
Does the template include guidance on conducting risk assessments?
Yes, it includes a methodology and criteria for conducting risk assessments, identifying high-risk customers, and applying enhanced due diligence measures. It also provides guidance on monitoring and managing risks on an ongoing basis.
How will I receive my template once ordered?
We will send your industry specific template once you have completed check-out. Usually 2-3 business days.