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Best for: Principals who want to handle it themselves with a proven template
What's included:
✅ Customisable AML/CTF Program template (AUSTRAC-compliant)
✅ Customer Due Diligence (CDD) checklist
✅ Developer & vendor CDD checklist
✅ Training log template
✅ Risk assessment worksheet
✅ Step-by-step setup guide in plain English
✅ Instant digital download
Best for: Principals who want to handle it themselves with a proven template
What's included:
✅ Customisable AML/CTF Program template (AUSTRAC-compliant)
✅ Customer Due Diligence (CDD) checklist
✅ Developer & vendor CDD checklist
✅ Training log template
✅ Risk assessment worksheet
✅ Step-by-step setup guide in plain English
✅ Instant digital download