AML/CTF Program (Lawyers/Accountants) - All

Lawyers and accountants with their own AFSL must have an AML/CTF Program. If you are a lawyer or accountant, you can use this use this modified Program bundle.

This reduced suite of documents includes:

• our AML/CTF Policies (AML/CTF Program)
• our ML/TF Risk Register (which includes our ML/TF Risk Assessment)
• other supporting tools, registers and checklists

Our Program is broken into the following six chapters:

1. Introduction
2. ML/TF Riks Assessment
3. Personnel and Governance
4. Customer Due Diligence (CDD)
5. AUSTRAC Enrolment and Reporting
6. Program Maintenance and Review

There are over 20 support tools, registers and checklists, including:

• ML/TF Risk Register
• KYC Tool

To support you in customising this bundle, we have also included a Guide to customising your AML/CTF Program & Tools.

Important: To support you as you transition to the new regime, if you purchase this program between now and 30 June 2026, you will be entitled to receive any updated versions of the program and supporting tools until 30 June 2026, at no additional charge.

In addition, if you purchase the program before 28 April 2026, we will offer a complimentary registration to our online Kickstarter Workshop (normally valued at $595 + GST), to help you customise your program.