The GetAML framework is built around the structure typically expected under AML/CTF legislation and regulatory guidance.
Practical AML compliance, built from real experience
AML compliance programs are often complex, expensive and difficult for businesses to implement.
GetAML was created to provide a practical framework that helps businesses implement AML compliance without needing to start from scratch or spend tens of thousands of dollars on consultants.
We have built and implemented many AML programs in Australasia as employees and as consultants.
Built around how AML Programs actually work
Under AUSTRAC regulations, businesses must implement an AML/CTF program that reflects their specific risks.
However, most AML programs share a common structure.
They include:
• risk assessments
• policies and procedures
• customer due diligence processes
• staff training
• monitoring and reporting controls
The GetAML program provides this structured framework, allowing businesses to focus on tailoring the parts specific to their operations.
Practical, not theoretical
Many AML resources explain regulations but do not show businesses how to implement them in practice.
GetAML focuses on practical implementation.
The program provides:
• structured documentation
• templates and registers
• clear implementation steps
• guidance on completing the framework
This helps businesses move from understanding AML requirements to actually implementing them.
Aligned with AUSTRAC expectations
The GetAML framework is designed around the structure typically expected of AML/CTF programs under AUSTRAC regulation.
It incorporates the core components commonly required in AML programs, including:
• risk-based approach
• documented policies and procedures
• customer due diligence processes
• monitoring and review procedures
Designed to save businesses time and cost
The GetAML framework is designed around the structure typically expected of AML/CTF programs under AUSTRAC regulation.
It incorporates the core components commonly required in AML programs, including:
• risk-based approach
• documented policies and procedures
• customer due diligence processes
• monitoring and review procedures
The program is designed to help businesses implement AML compliance in a structured and practical way.
Implement AML compliance with confidence.
GetAML provides the framework, documentation and templates needed to establish an AUSTRAC-aligned AML/CTF compliance program.