Two complete programs built for AUSTRAC's Tranche 2 reforms. Choose based on your team size.
Both delivered instantly as editable Word documents.
AUSTRAC TRANCHE 2 READY
Choose the program that fits your business
One-time purchase. Everything included. No subscription, no lock-in, no hidden fees. Delivered as editable Word documents.
Small Business AML/CTF Program
For businesses with 1–15 staff
$895
AUD · one-off payment · instant digital delivery
63 documents across 8 modules:
01 — 3 Documents — Helps get you started
02 — 3 Core Documents — Part A & B, Risk Assessment
03 — 9 Policies — Governance to whistleblower
04 — 12 Procedures — CDD, EDD, PEP, sanctions & more
05 — 15 Forms & Templates — Ready to use with clients
06 — 11 Registers — CDD, PEP, training & more
07 — 6 Guidance Docs — Red flags, checklists & glossary
08 — 4 Training Docs — Staff pack, quiz & presentation
Medium Business AML/CTF Program
For businesses with 16–100 staff
$1295
AUD · one-off payment · instant digital delivery
85 documents across 9 modules:
01 — 3 Documents — Helps get you started
02 — 5 Core Documents — Part A & B, Risk Assessment
03 — 11 Policies — Incl. outsourcing & reporting group
04 — 16 Procedures — Incl. change mgmt & regulator liaison
05 — 20 Forms & Templates — Incl. board reports & meeting minutes
06 — 13 Registers — Incl. AUSTRAC correspondence
07 — 11 Guidance Docs — Board reporting guide & review plan
08 — 4 Training Docs — Staff pack, quiz, presentation & guide
09 — 2 Self-Assessment — Risk summary & PF risk guidance
✅Editable Word documents —
customize for your business
✅12-week implementation roadmap included
✅AUSTRAC Tranche 2 aligned
Why smart businesses choose GetAML
Don't pay consultant fees. Don't cobble it together yourself. There's a smarter way to get compliant before the deadline.
| What you get | Compliance Consultant | DIY (build from scratch) | GetAML |
|---|---|---|---|
| Program cost | $5,000 – $20,000+ | $0 — but 100+ hrs of your time | $895 or $1295 AUD |
| Turnaround time | 4 – 12 weeks | Whenever you figure it out | Instant delivery |
| Done for you | ✓ | ✗ | ✓ |
| AUSTRAC-aligned | Usually | Unlikely | ✓ Tranche 2 ready |
| All modules included | Depends on scope | You build each one | ✓ 63–85 documents |
| 12-week implementation guide | Sometimes | ✗ | ✓ Included |
| You own everything | Sometimes | ✓ | ✓ |
* Consultant pricing based on Australian compliance market averages.
IMPLEMENTATION
12-week rollout plan.
PHASE 1 — FOUNDATION (WEEKS 1–4)
Week 1
Unpack & Orient
→ Read Welcome Guide & Quick-Start doc
→ Understand your obligations under the Act
→ Identify your designated services
→ Appoint your AML/CTF Compliance Officer
Week 2
Risk Assessment
→ Complete the ML/TF/PF Risk Assessment
→ Identify high-risk customers & service types
→ Document your risk appetite
→ Get senior management sign-off
Week 3 & 4
Customize Core Policies
→ Customize AML/CTF Program for your business
→ Review and tailor all 9–11 policies
→ Governing body review and approval
→ Execute the AMLCO Appointment Letter
PHASE 2 — BUILD (WEEKS 5–8)
Week 5-6
Customize Procedures
→ Tailor CDD, EDD and PEP procedures
→ Adapt sanctions & transaction monitoring
→ Customize suspicious matter reporting
→ Set up customer risk scoring
Week 7
Registers & Forms
→ Activate all compliance registers
→ Customise onboarding & EDD forms
→ Set up training & personnel registers
→ Populate the Evidence Index
Week 8
Enrol with AUSTRAC
→ Complete your AUSTRAC enrolment
→ Provide business & service details
→ Confirm AMLCO & governing body
→ Receive your AUSTRAC entity number
PHASE 3 — EMBED & VERIFY (WEEKS 9–12)
Week 9
Staff Training
→ Deliver training using the Training Pack
→ Run Training Quiz & record results
→ Staff sign Acknowledgement Forms
→ Log completion in Training Register
Week 10 & 11
Test Your Systems
→ Mock CDD on a sample client file
→ Test transaction monitoring end-to-end
→ Complete Audit Readiness Checklist
→ Review Red Flags with client-facing staff
Week 12
Go Live & Verify
→ Complete Annual Compliance Checklist
→ Governing body formally approves program
→ File all docs in Evidence Index
→ You're compliant — ready for 1 July 2026
See what's inside a sample policy document.
GET STARTED
Ready to get compliant.
Get your complete AML/CTF program today. Instant delivery. No consultants. No hassle. You have until 1 July 2026 — but the sooner you start, the smoother your rollout.