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AML CTF Program AML Connect

AML Connect

$3,995.00 plus GST

AML Connect is designed by Australia’s leading AML/CTF experts and is your fast, easy and cost effective online solution for self guided AML/CTF compliance.

AML Connect follows a structured approach to support you in meeting your compliance obligations with minimal disruption to your business.

Simply purchase a licence for your business here, receive your log-in to Australia’s leading AML/CTF compliance solution and start your journey towards AML/CTF compliance in the fastest, easiest and most cost effective way today.

How it works

AML Connect is designed to accelerate your AML/CTF compliance efforts. Purchase your licence here, receive your log-in details and make your way to AML/CTF compliance in six easy steps:

  STEP ONE
Enter your basic information and start to tailor your AML/CTF Program

  STEP TWO
Be guided to 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

Key benefits

The key benefits of AML Connect are:

  • Tailored AML/CTF compliance for your business
  • It is possible to achieve AML/CTF compliance quickly and easily
  • Ongoing AML/CTF compliance
  • Eliminates the need for in-house experts
  • Cost effective annual licence model
Compliance achieved

AML Connect will see your business:

  • Satisfy Australian regulatory requirements
  • Complete and maintain your ML/TF Risk Assessment
  • Complete and maintain your AML Program Manual
  • Complete and maintain your Customer Due Diligence Standards
  • Complete and maintain your AML Operating Manual
  • Have access to a full audit trail
What you get

AML Connect includes:

  • A 12 month licence to Australia’s leading AML/CTF compliance solution – AML Accelerate (co-founded by Initialism)
  • The ‘AML Connect Compliance Toolkit’ –  your guide on how to operationally implement your program
  • In-application completion support
  • 24×7 technical support and help centre
  • Email support
  • Email alert notifications
What you'll need
  • Computer/tablet and internet connection
  • Knowledge about your company and its business
  • Knowledge about your products/services and your customers
  • Knowledge of any partners you use to engage customers or sell your products/services
Have Multiple Businesses?

Does your organisation have multiple regulated businesses or agencies?

Contact us about our Enterprise Level Solutions designed to streamline AML/CTF compliance obligations across your entire organisation.

Buy your AML Connect licence(s) here:

Available

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