Compliance Dashboard

Track your Tranche 2 AML/CTF compliance progress

Compliance Readiness

Getting started — complete the tasks below

0
out of 100
Not Started

AML/CTF Program

Generate your customized AML/CTF compliance program document.

Generate Program
Contributes: 25 points
Not Started

ML/TF Risk Assessment

Assess your business's money laundering and terrorism financing risk.

Assess Risk
Contributes: 25 points
Not Started

AML/CTF Training

Complete all 4 training modules and earn your certificates.

0 of 4 modules0%
Start Training
Contributes: 30 points
Not Started

Client Verifications

Start verifying clients to meet your CDD obligations.

Verify First Client
Contributes: 20 points

AUSTRAC Reporting Tools

Required report templates for ongoing compliance

SMR Builder

Suspicious Matter Report template

Open Tool →

TTR Builder

Threshold Transaction Report template

Open Tool →

IFTI Builder

International Funds Transfer Instruction

Open Tool →

Next Steps to Reach 100%

  • • Generate your AML/CTF Program
  • • Complete your ML/TF Risk Assessment
  • • Finish all 4 training modules
  • • Verify your first client