AML/CTF Program Development

Who It's For:

This service is essential for:

  • New Tranche 2 businesses (Designated Non-Financial Businesses and Professions (DNFPBs)—including real estate agents, conveyancers, accountants, and lawyers) falling under the Australian AML/CTF regime in 2026. 

Book a free 30 minute call to find out if we're right to help you build your AML/CTF Program
Icon of interconnected gears, a pencil, and connecting lines representing technical design or engineering.

Our Process:

We don't provide generic templates. We build a program that is defensible and tailored to your unique risk environment. Our process includes:

  1. Gap Analysis & Risk Assessment Review: We start by thoroughly analysing your existing compliance frameworks (if any exist) and business model to understand your business and its specific ML/TF risks.

  2. Policy Drafting & Design: We draft clear, concise, and compliant policies and procedures tailored to your sector, size, and risk appetite. This includes your overarching AML/CTF Program document, Customer Due Diligence (CDD) protocols, ongoing customer monitoring procedures and record keeping policies etc.

  3. Integration & Implementation Planning: We help you integrate the new program into your daily operations, ensuring it's practical and actionable for your team.

A geometric design composed of concentric cubes in dark blue and white, creating a 3D optical illusion.

Tangible Outcomes:

By the end of our engagement, you will receive:

  • A fully documented, AUSTRAC-ready AML/CTF Program that meets your new AML/CTF obligations

  • Clarity and Confidence: A clear understanding of your obligations and how to meet them.

  • A Foundation for Growth: A scalable compliance framework that supports your business as it expands.