Self-assess your AML/CTF Program

Initialism - AML Confirm
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.
Initialism - AML Confirm

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
Initialism - AML Confirm
Initialism - AML Confirm

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.

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