A ready-to-implement AML/CTF compliance framework designed for Australian businesses affected by the Tranche 2 reforms overseen by AUSTRAC.
Instead of building an AML program from scratch, implement a structured system aligned with regulatory expectations.
Building an AML Program Is Difficult
Many businesses affected by the Tranche 2 reforms struggle to translate regulatory guidance into practical procedures.
Common challenges include:
• Understanding AML obligations
• Developing compliant policies and procedures
• Completing risk assessments
• Establishing customer due diligence processes
• Creating internal compliance records
Building a compliant AML program from scratch can take significant time and resources.
A complete AML Compliance Framework
GetAML provides a structured AML/CTF compliance program designed to help Australian businesses implement regulatory requirements efficiently.
The program includes the documentation, templates and guidance required to establish a compliant AML framework.
What's included
The GetAML program provides a complete AML compliance framework including:
• AML/CTF compliance program
• Risk assessment framework
• Customer due diligence procedures
• Compliance templates and registers
• Implementation guide
• Compliance checklist
All designed to help businesses implement AML compliance quickly and confidently.
How the Program works
The GetAML program provides a structured implementation framework.
1️⃣Identify designated services
2️⃣ Appoint an AML Compliance Officer
3️⃣Complete the AML risk assessment
4️⃣ Implement AML policies and procedures
5️⃣ Establish customer due diligence processes
6️⃣Train staff and maintain records
7️⃣ Monitor and review the program
Why Businesses choose GetAML
GetAML is designed specifically for Australian businesses affected by the Tranche 2 reforms.
The program provides a practical compliance framework that bridges the gap between regulatory guidance and real business implementation.
Instead of building a program from scratch or hiring expensive consultants, businesses can implement a structured AML framework efficiently.
Implement Your AML Compliance Program
Access the GetAML Australia – Tranche 2 Compliance Program and implement a structured AML framework aligned with regulatory expectations.