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.
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 alongside their core work.
Clear answers to common questions for legal teams preparing for AML changes.
Start with a structured workflow designed for busy legal practices. Export drafts, circulate for review, and iterate as your services evolve.