An independent, objective assessment of your AML/CTF Program — conducted by someone outside your organisation — provides confidence that your program is genuinely fit for purpose.
AUSTRAC guidance recommends periodic independent reviews of both the design and operational effectiveness of AML/CTF Programs. Our evaluation provides a clear, evidence-based report with actionable recommendations.
Reviews whether your AML/CTF Program is designed appropriately — covering the risk assessment, policy, procedures, and governance framework against the requirements of the AML/CTF Act and Rules.
Reviews whether your program is working in practice — testing whether day-to-day operations reflect your documented policies and whether controls are effective.
Get in touch and we'll help you work out the right approach for your business — no obligation, no jargon.