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What needs to be done
To be compliant, your AML programme must cover two key areas: ​
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The Framework: Your Firm Wide Risk Assessment, written policies, internal controls, and registers.​
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The Processes: Risk-based onboarding, client due diligence, ongoing monitoring, training, and annual audits.
Our solution
From as little as $500 per month, our AML Program will get your firm ready for the reforms, and ensure you remain AML compliant, without you needing to worry. Our Program includes:
A Series of Short Courses
Through a series of short courses we’ll get you and your team up to speed with the requirements.
Firm-Wide Risk Assessment
We'll draft a tailored firm-wide risk assessment specifically for your firm's needs.
Policies & Procedures
We'll draft your AML & CTF policies and procedures and ensure they're what your firm needs.
Client Onboarding & Due Diligence
We'll provide you with all the forms and client facing information you need to run your program.
Annual
Reporting
We'll provide you with necessary data that you'll need for your annual Austrac report.
Advisory
Service
We'll be on call to answer your AML queries throughout the whole of the time we work together.
Updates and Changes
When law or guidance changes we'll update your policies and procedures and inform all staff.
Annual
Auditing
We'll carry out an annual audit to ensure everything is working and update the firm-wide risk assessment.
​​​​​​​​​​​​​​​​​​​​​​Basically, we'll do all the heavy lifting, while you stay focused on your clients. As a result, you will have:
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A tailored firm-wide risk assessment
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Bespoke AML & CTF policies and procedures
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Client onboarding and due diligence workflows
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Role-based staff training
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Registers for high-risk clients, STRs, staff screening, and training
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Annual audits and reporting dashboard
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Ongoing policy updates and support
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New training modules each year
The cost of our AML Program
The AML Program costs from as little as $500/month for 24 months.
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That’s less than one chargeable hour, and saves you hours of stress and admin. You’ll feel confident, supported, and ready. You’ll know your AML Program works and have the audit to prove it.
Why DIY Doesn't Work
No Time
You’ll need to gather internal data and create a bespoke program. Doing this can take quite some time.
It's Complicated
Understanding AML takes serious commitment. Our founder Amy says: “It took me two years of daily AML work before I felt confident answering firm-wide questions.”
Templates Don't Cut It
In the UK, many firms are fined, not for laundering money, but for having weak or copy-paste policies in place.
What to do next
1. Reserve
Reserve your spot to guarantee you're ready before the deadline
2. Prepare
Start preparing now with our free explainer videos and data templates
3. Check
Check your status with our AML Scorecard​
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4. Contact
Contact us for bespoke support, training, audits, or document review
FAQs
Why aren't templates enough?
You may be offered templates to help with compliance, but be cautious. Templates without tailoring are one of the top reasons firms are fined, even when no actual laundering has occurred.
What is a risk-based approach and why does it matter?
A risk-based approach (RBA) means adjusting your compliance efforts to fit the risks you face. It’s not one-size-fits-all. High-risk work types, like trust structures, large cash transactions, or quick property resales, require deeper due diligence. Low-risk work can be handled more lightly. The key is being able to show that you’ve assessed the risk and tailored your processes accordingly.
At AML Sorted, we'll help you embed this approach into your firm’s day-to-day work and keeps records regulators want to see.
Why is Tranche 2 Happening?
Australia has been criticised globally for failing to regulate lawyers, accountants, and real estate agents. Tranche 2 brings us in line with international standards.
Isn't this the bank's job?
Banks can’t do it alone. Tranche 2 ensures all gatekeepers help prevent crime.
Why a 2-year contract?
Compliance isn’t “set and forget”. It’s an ongoing process. We support your firm all the way.
How will this affect my clients?
You’ll need to verify their identity, understand source of funds, and assess risk. It’s all part of knowing your client.
Still have more questions?
Don't get caught out!
Having worked with hundreds of UK firms, we've see what happens when compliance is treated as a tick-box exercise:
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Firms fined simply for poor documentation
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Copy-paste policies that didn’t reflect actual risks
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Businesses scrambling as deadlines loomed
Australia can avoid these mistakes. AML Sorted is here to help you get it right from day one.
Simply reserve your spot on our AML Program today!
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