Anti-Money Laundering and Counter-Terrorism Financing
AvailableWe turn AUSTRAC's anti-money laundering and counter-terrorism financing (AML/CTF) requirements into a practical, customer-specific system. It includes a risk assessment, an AML/CTF program, and policies and procedures built around how your business actually operates.
Implementation$995
Care$149/month
Prices in AUD and include GST.
Who it's for
What's included
Customer journey
Every solution on Comply & Go follows the same clear path, from purchase through to ongoing Care inside your customer portal.
Purchase
Secure checkout for the solution you need.
Questionnaire
Answer plain-English questions about your business.
Founder Review
We review, structure and prepare your framework.
Compliance Package
Your Implementation Documents delivered inside your portal.
Customer Portal
One account for every solution you add over time.
Care
Ongoing check-ins and document updates; regulatory monitoring rolling out to Care members.
Why Comply & Go
Structured, guided process
Plain-English questionnaires and a clear path through every step.
Secure customer portal
One account for every compliance solution you add over time.
Expert-developed compliance systems
Frameworks built from real regulatory requirements, not generic templates.
Ongoing Care
Structured business-change check-ins and document updates; regulatory monitoring rolling out to Care members.
Scales as you grow
Add new compliance solutions to your account whenever they apply.
FAQ
Businesses captured by the AUSTRAC AML/CTF regime. This includes newly regulated 'tranche two' sectors such as accountants, legal practitioners, real estate agents and conveyancers when they provide designated services.
The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and the associated AML/CTF Rules administered by AUSTRAC.
A risk assessment, AML/CTF program, policies and procedures, an Implementation Action Plan, an Implementation Documents package and a Customer Compliance Summary. Every component is built around your business.
Usually delivered within 2 business days of receiving your completed questionnaire.
Through your Comply & Go customer portal. You complete a structured questionnaire, we prepare your framework, and your Implementation Documents are delivered inside your account.
No. Your framework is built around how your business actually operates, including the entity structure, sector, customers and channels you tell us about during onboarding.
Care supports your AML/CTF framework as your business and the requirements change. It provides structured business-change check-ins and maintenance of the affected Implementation Documents, with ongoing regulatory monitoring rolling out to Care members.
Care members receive updates to affected Implementation Documents inside the portal when a relevant change requires it. Cancel anytime.
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A practical anti-money laundering and counter-terrorism financing compliance system for Australian businesses regulated by AUSTRAC.