AML/CTF Compliance Solutions
Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) compliance made simple. Policy documents · Frameworks · Checklists · Independent reviews · Self-assessments · Compliance consulting across all industry sectors.
Independent AML/CTF Compliance Reviews | AMLRO Services | Compliance Officer Services |
Expert AML/CTF Compliance Reviews, AML audits, and consulting for Australian businesses across all industry sectors. Robust, cost-effective, and seamless compliance solutions to meet AUSTRAC obligations.
Contact us for Free Quotes AML independent Compliance Reviews | Audit & Checklists
Book a Review hello@clicklegal.com.au
Joint Venture Agreement Template (Australia) – Lawyer-Drafted & Easy to Customise
$329.00
$249.00
Virtual Assistant Agreement Template (Australia) – Legally Compliant Contract for VA Services
$299.00
$149.00
AFSL B5 Financial Resources Template
$270.00
$199.00
AFSL B1.3 – Table of Organisational Competence
$270.00
$199.00
AFSL B3 Proof Template – Compliance Arrangements (ASIC-Aligned)
$450.00
$399.00
AFSL A5 Business Description Template - Instant Download - ASIC-Ready
$250.00
$199.00
AFSL Compliance Calendar Template
$300.00
$189.00
Master Obligations Register Template for Financial Services Providers
$499.00
$299.00
Advisory Board Member Agreement Template – Charities & Not-for-Profit Organisations (Australia)
$499.00
$249.00
Advisory Board Member Agreement Template – Legally Compliant & Customisable (Australia)
$499.00
$279.00
.png&w=1080&q=75)
Obligations Register Template - Compliance Management for Financial Services, Fintech & SMEs | ASIC, APRA, AUSTRAC, OAIC
$299.00
$99.00
Power of Attorney Kit (NSW) – Legal Template Download
$99.00
$79.00
Need an independent review?
Book Your AML/CTF Independent Compliance Review Today & Receive Complimentary AML Staff Training!
Our team of fully qualified Lawyers deliver statutory AML/CTF Compliance Reviews, ensuring compliance with the AML/CTF Rules and AUSTRAC
With transparent fixed fees, our expert team of lawyers can conduct regular independent compliance reviews of your AML/CTF program to ensure you’re meeting your obligations
Contact us for free quotes hello@clicklegal.com.au
Read our blog
Read our Blog
An AML (Anti-Money Laundering) review by an independent expert is a regulatory requirement for Australian reporting entities, providing an impartial assessment of their AML/CTF Program's effectiveness and compliance with AUSTRAC requirements. Conducted by an external specialist, it evaluates risk identification, Customer Due Diligence (CDD), and reporting procedures, and a documented report must be provided to senior management.
Need to get in touch?
Click Legal is your one-stop shop for all your business and corporate compliance advice & templates.
Our Location
129 Harrington St, The Rocks NSW 2000, Australia