Compliance

Program, risk assessment, training, alerts, and AUSTRAC reports.

• Read your notificationsThe bell at the top right lists completed checks, payments, owner invites, and monitoring alerts. Open an item to mark it read.
• Create your AML/CTF programGenerate the program from Compliance, then publish a version. Staff can read documents. Admin and Compliance can publish.
• Write your risk assessmentGenerate the risk assessment with your AML/CTF program. It appears on Team compliance documents next to the program.
• Staff training and certificatesOpen Trainings, finish a module, pass the quiz, and download the certificate. Progress is saved in this browser.
• Report an SMR or TTRFreeAML prepares an SMR or TTR file and a PDF. You download the XML and upload it yourself in AUSTRAC Online. FreeAML does not lodge it.
• Read the audit trailAudit trail is an append-only record of team changes, verification access, and exports. Admins and Compliance can export it and build an evidence pack.