Create a structured Risk Assessment, AML/CTF Program and supporting documents to help your accounting practice prepare for Tranche 2 requirements.
General information only, not legal advice. Verify obligations with AUSTRAC
Answer structured questions out of your business and receive your document pack to your to suit your practice.
AML/CTF compliance requirements for accounting firms continue to grow as regulatory expectations expand, documentation standards become more demanding, and firms are expected to demonstrate clear oversight of their AML/CTF framework. At the same time, most accounting practices must manage compliance alongside their core services such as tax, advisory, and bookkeeping. As a result, AML/CTF Risk Assessments and Programs are often created in Word documents, updated inconsistently, and can quickly become outdated or difficult to defend during an audit or regulatory review.
Our AML/CTF Program Builder provides accounting firms with a structured platform that generates both an AML/CTF Risk Assessment and a documented AML/CTF Program. Through guided workflows and structured prompts, the system helps ensure the documentation is consistent, practical, and aligned with regulatory expectations, while allowing your firm to maintain full control over the final documents.
Most accounting firms do not have dedicated compliance departments. Instead, AML/CTF responsibilities are typically managed by partners, practice managers, or senior staff alongside their client work. Our system is built with this reality in mind. It provides a practical framework that helps firms manage AML/CTF compliance efficiently while continuing to focus on delivering professional services to their clients.
Sign upWhen regulatory changes occur or new guidance is issued by AUSTRAC, the platform automatically updates your AML/CTF Risk Assessment and AML/CTF Program. You receive an email notification advising that an update is available, allowing you to review the proposed changes and either accept them or modify them to better reflect your firm's circumstances. All updates are saved within the system, with version history maintained and documents downloadable in Word format for your records. This ensures your AML documentation remains current without the need for continual manual redrafting.
A structured four-step process from capturing your practice information through to ongoing regulatory updates.
Tailored for firms that need robust compliance without enterprise-level complexity.
Built so accounting professionals can manage AML obligations alongside their core work.
Clear documentation and review workflows that partners can approve with confidence.
Audit-ready documentation that is version-controlled and export-ready at any time.
We guide you through a clear process with structured prompts, so you capture what matters without guesswork. The output is consistent, reviewable, and maintainable.
We focus on documentation that survives scrutiny. Export clean packs for internal review, external advisors, or regulatory inspections when the stakes are high.
We understand that most firms don't have dedicated compliance departments. Our tools are designed to be practical for teams managing AML/CTF alongside their core work.
Programs that regulators can follow, partners can confidently approve, and accounting teams can realistically maintain as part of their day-to-day operations.
Clear, structured documentation that communicates your compliance obligations to auditors and regulators.
Designed to be realistic for accounting teams to maintain alongside their professional services.
Export clean packs for internal review, external advisors, or regulatory inspections.
Programs aligned with AUSTRAC guidance that regulators can understand.
The platform also includes integrated training modules that deliver regulatory updates and new guidance to your staff. These learning sessions include short quizzes to test understanding, helping ensure both your team and your AML/CTF documentation remain aligned with current regulatory obligations.
Explore training modulesClear answers to common questions about the AML Program Builder for accounting practices.
Start with a structured workflow designed for busy accounting practices. Export drafts, circulate for review, and iterate as your services evolve.