THE ONLINE SELF-SERVICE WAY TO ENSURE YOUR BUSINESS MEETS IT’S AML/CTF OBLIGATIONS.
AML/CTF compliance made easy
AML Connect is our online, self guided solution making AML compliance fast, easy and cost effective for Australian business.
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
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 $3,995*
Our cost effective and highly secure AML/CTF compliance solution, allowing Australian businesses to quickly and easily meet their obligations and remain compliant.
*$AUD excl. GST.
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.
