AML / CTF · Accounting
AML/CTF for accounting practices.
You have clients to serve. We'll help sort the compliance.
Australia's AML/CTF obligations now extend to accounting services.
Understanding what's required is one thing. Turning it into a working AML/CTF framework for your practice is another.
Comply & Go builds a practical AML/CTF system around how your practice actually operates, then helps you put it into operation.
AML/CTF Implementation
$995 once
Usually delivered within 2 business days
Comply & Go Care
$149/month
Starts on delivery · Cancel anytime
Your package includes
- AML/CTF Risk Assessment
- AML/CTF Program
- Policies & Procedures
- Customer Due Diligence Framework
- Ongoing Compliance Care
AML/CTF Implementation · $995
A working AML/CTF framework
built around your accounting business.
- Risk Assessment.
- AML/CTF Program.
- Policies and procedures.
- Implementation Action Plan.
- Customer Compliance Summary.
Comply & Go Care · $149/month
Ongoing support for your framework as your business and relevant requirements change.
Care starts when your Implementation documents are delivered. First $149 is charged at activation and renews monthly. Cancel anytime.
AUSTRAC sets the requirements.
We help you put them into operation.