AML Confirm provides a self-assessment of your program’s level of compliance with the AML/CTF Rules.
Understanding whether your AML/CTF Program fully addresses the requirements of the AML/CTF Rules is a good first step towards achieving AML/CTF compliance.
Initialism have used their experience and expert knowledge to develop AML Confirm, a free tool to self-assess your business’ level of AML/CTF compliance.
EASY SELF ASSESSMENT
Answer yes/no to the questions and the AML Confirm tool will automatically assess whether your AML/CTF Program is compliant with the AML/CTF Rules.
Once you have answered all the questions we will email you a report so you can understand your AML/CTF Program alignment to the AML/CTF Rules, and what actions you need to take.
AML/CTF RULE REQUIREMENTS COVERED
AML Confirm covers key AML/CTF Rule requirements, including:
Program Maintenance
ML/TF Risk Assessment
Governance and Oversight
Training and Awareness
Employee Due Diligence
Customer Due Diligence
Ongoing Customer Due Diligence
AUSTRAC Reporting
NO COST OR OBLIGATION
At Initialism we believe it is important that support is available for those wishing to understand their level of AML/CTF compliance.
The AML Confirm tool has been made available at no cost, and with no obligation, in order to support your business achieving AML/CTF compliance.
Key benefits of AML Confirm
YOU’RE IN CONTROL
A self-assessment to help you understand if your AML/CTF Program is compliant.
ACTIONABLE OUTCOMES
Identify your level of AML/CTF compliance and any areas you may need to address.
PEACE OF MIND
Receive a written report that can be shared with internal stakeholders.
READY TO ASSESS YOUR AML/CTF PROGRAM’S LEVEL OF COMPLIANCE?
AML Confirm is not an independent assessment of your AML/CTF Program’s compliance with the AML/CTF Rules and does not cover the independent review requirements set out in Chapter 8.6 of the AML/CTF Rules. AML Confirm provides an assessment solely based on your answers. AML Confirm does not replace the need to regularly commission an independent review.
