Preparing and Maintaining Your AML/CTF Policies

Your AML/CTF policies must do more than sit on a shelf. We draft policies tailored to your business, risk profile and size, covering customer due diligence, ongoing monitoring, reporting, record-keeping, personnel screening and governance. If you already have a program, we review and update it for the reformed regime. We then help you maintain your policies as your business evolves, the law changes and AUSTRAC guidance develops, so they stay accurate and workable.