Run your own AML/CFT HealthCheck
Inhouse Review
Measure your AML/CFT strengths and weaknesses.
70+ Hot Spots
Identify problematic areas before an audit or AML Supervisor visit.
$495 +gst
Re-run the healthcheck as often as required over a 12-month period.
AML Compliance Review
Slider
AML Software

RECEIVE
CLARITY

Find out if your business is compliant with AML/CFT laws.

AML Software

UNLIMITED
UPDATES

When weaknesses have been strengthened, re-run the healthcheck.

AML Software

EVIDENCE COMPLIANCE

The HealthCheck report can be provided to auditors and supervisors.

One Easy to Manage
AML/CFT Process

Check the level of your AML/CFT status and receive an advisory report incorporating recommendations to close compliance gaps.

AML Compliance
Image is not available
Slider

COMPREHENSIVE REPORT

Your report incorporates references to legal requirements, heat maps and advice on how controls can be strengthened.

PROTECT BRAND

By undertaking the AML/CFT HealthCheck you can resolve issues before any external third party inspection or examination.

ELIMINATE CONSULTING FEES

We have packaged professional services to online products so your business can take control without incurring advisory fees.

REDUCE HUMAN RESOURCE

AML compliance does not have to be resource intensive. Our automated systems ensure you reduce human resourcing levels

END-TO-END REVIEW

The HealthCheck measures the status of your entire AML/CFT framework with 70 plus hot spots and references to the AML/CFT Act.

BEST PRACTICE

We check against statutory requirements and best practice, drawing on codes of practice and industry guidelines.

Subscribe Now

Your subscription to the AML/CFT HealthCheck allows you unlimited updates over a 12-month period.

Your HealthCheck confirms whether you are on track
AML Compliance Review
Slider