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.