THE ONLINE SELF-SERVICE WAY TO ENSURE YOUR BUSINESS MEETS IT’S AML/CTF OBLIGATIONS.

 

Initialism are co-founders of Australia’s leading AML/CTF compliance solution. Powered by AML Accelerate, AML Connect delivers tailored online AML compliance.

AML/CTF compliance made easy

AML Connect is our online, self guided solution making AML compliance fast, easy and cost effective for Australian business.

AML CTF Compliance

Obligations met in six easy steps

Simply provide answers to a series of guided questions designed to rapidly accelerate your AML compliance efforts.

STEP ONE

Enter basic information about your business and start to tailor your AML/CTF Program

STEP TWO

Be guided and automatically create your ML/TF Risk Assessment

STEP THREE

Based on your information an industry specific AML/CTF Program is automatically created

STEP FOUR

Based on your information the Customer Due Diligence Standards are automatically created

STEP FIVE

All documents created can be reviewed and edited before publishing and .pdf storage

STEP SIX

The AML Operating Manual is automatically created and will be your guide to AML/CTF Program implementation

AML Compliance Solutions

STAY COMPLIANT. STAY PROTECTED. ALWAYS.

 

We constantly monitor for changes in regulatory requirements and alert you so that you can be confident of continued compliance with the AML/CTF Act and Rules.

SUSTAINABLE AML/CTF COMPLIANCE FOR JUST $4,995*

 

Our cost effective and highly secure AML/CTF compliance solution, allowing Australian businesses to quickly and easily meet their obligations and remain compliant.

*$AUD excl. GST.

AML Compliance

Key benefits of AML Connect

ACCESSIBLE EXPERTISE

No need for expert in-house resources, we are your AML/CTF experts so you don’t have to be

FAST AND EASY

Accelerate your regulatory compliance requirements with Australia’s most user-friendly AML compliance solution

SUSTAINABLE COMPLIANCE

Achieve and maintain AML compliance efficiently and sustainably as your business and regulatory requirements change

FULLY AUDITABLE

Access to a full audit trail and history of your AML/CTF program, which is easy to retrieve when audited

SIMPLE IMPLEMENTATION

Our fully hosted and secure solution is easy to implement for your business

BUDGET FRIENDLY

A cost-effective solution to meeting your AML/CTF compliance obligations with our annual subscription model

PEACE OF MIND

Reduces regulatory risks of non-compliance and provides peace of mind to management and other key stakeholders

STRUCTURED SUPPORT

Access expert support through structured and automated engagement when you need it

OBLIGATIONS ADDRESSED

Our experts continuously monitor your obligations and refresh the platform, reducing ongoing operational overheads

DOES YOUR ORGANISATION HAVE MULTIPLE BUSINESSES OR AGENCIES?

Consolidate management of your organisation-wide AML/CTF compliance obligations, drive consistency, and stay up to date with the ML/TF risks.

 

Talk to us about our Enterprise Level solutions designed to streamline AML/CTF compliance obligations across your organisation.

MEET SOME OF OUR CLIENTS

UNSURE IF THIS IS THE BEST SOLUTION FOR YOUR BUSINESS?