AML/CTF Program Template for AFSL Holders
Part A & Part B Program for AFSLs
Original price was: $2,750.00.$1,950.00Current price is: $1,950.00. +GST
- Build a documented AML/CTF Program tailored for AFSL holders
- Align your Part A & Part B with the AML/CTF Act 2006 (Cth) & AUSTRAC Rules
- Capture ML/TF risk assessment, KYC/CDD, transaction monitoring & reporting in one place
- Give AUSTRAC, your Board & auditors a clear view of how you manage AML/CTF risk
Ready in Seconds
Download instantly after purchase - no waiting required
Forever Yours
Unlimited access to your documents whenever you need them
Fully Customizable
Edit to your exact needs with our user-friendly PDF format
Need more than a template?
Request your FREE consultation & our senior lawyers will contact you to discuss your situation.
About this Document
- Hold, or are applying for, an AFSL with designated services under the AML/CTF Act
- Need a written AML/CTF Program that reflects AUSTRAC’s expectations
- Want a structured way to document ML/TF risks, controls, KYC & reporting
- Don’t have the time or budget to build a full program from scratch
- AFSL holders providing financial, investment, platform or advisory services
- Fintechs & funds managers caught by the AML/CTF regime
- Compliance teams, AML Officers & consultants supporting AFSL holders
- Part A – ML/TF risk assessment, governance, oversight & documentation
- Part A – risk-based approach, training, independent review & record-keeping
- Part B – customer identification, KYC / CDD, enhanced due diligence & ongoing monitoring
- Transaction monitoring, escalation & internal reporting
- Suspicious matter, IFTI & TTR reporting processes at a policy level
- Roles for the AML/CTF Compliance Officer & other key stakeholders
- Practical guidance on customising the Program to your business and keeping it up to date
Step 1
Secure Your Template
Quick checkout process with instant confirmation
Step 2
Check Your Email
Your download link arrives instantly in your inbox
Step 3
Relax & Thrive
Focus on growing your business with rock-solid legal protection
What Our Clients Say About Working With Us
GUY RAVEN
Head of Surveillance Advisory, Westpac
“Hannah demonstrated exceptional leadership and regulatory expertise. She played a pivotal role in developing the control room and establishing a strong regulatory compliance framework… Beyond her deep technical knowledge, Hannah is an outstanding mentor, approachable, and insightful.”
JASON WATTS
Managing Director, Neu Capital
“Hannah blends rare regulatory expertise with sharp business acumen. As her Manager at Barclays, I watched her master APRA/ASIC frameworks and turn them into clear, actionable strategies… She’s the kind of professional who simplifies complexity, and her integrity is unmatched.”
STUART HILL
Program Manager/Operations Manager
“Hannah has exceptional depth of knowledge and expertise in building robust legal, risk, and compliance frameworks….. Beyond her technical expertise, Hannah is a strategic thinker and a genuinely kind, friendly person who always supports and helps others.”
JASON LOWRY
Co-Founder, LPG
“Could not recommend Click Legal more highly! Must have for start ups and small business owners looking to trust someone to help set up your business right!”
JASON GOLD
Managing Director, IT Pro Tech
“At IT Pro Tech, we partner with businesses who share our commitment to integrity. Click Legal stands out in the legal space for exactly that. Hannah and the team impressed us with their deep understanding of compliance-heavy sectors and their ability to offer clear, practical legal advice without overcomplicating the process.”
ANTONELLA SPATOLA
Founder, True To You Charity
“Hannah at Click Legal has supported the board in establishing our documentation and legal framework to start on a solid footing. We appreciate her authentic interest in the charity’s mission… We appreciate how she explains complex concepts in simple terms, avoiding legal jargon.”
SHARON YANG
Head of Investment & Capital Mgmt
“Hannah and Click Legal have provided reliable legal advice to us. It has been integral in helping us meet all our AFSL obligations with confidence. I highly recommend their services to any business needing compliance support.”
Freshta Mayar
Google Verified Review
“A fantastic team, very easy to work with and provide great service and advice. Hannah and her team are absolute superstars – commercial, knowledgeable and efficient.”
Need more than a template?
Request your FREE consultation & our senior lawyers will contact you to discuss your situation.
Legal & Compliance Insights
CONTACT
Request FREE Consultation
Not sure which matter or service is right for you? Leave your details & our lawyers will contact you to discuss your situation & outline next steps.