Answer
Pre-filled from your risk assessment
About 20 minutes of questions on how your agency runs. Where we can, your answers carry across from your risk assessment.
AML/CTF program
Your AML/CTF program, written from your answers.
A guided questionnaire turns into your policies, ready for your Senior Manager to approve.
About 20 min
to build your program
10 policy areas
in one document
Senior Manager
approval built in
Every version
kept on record
Answered, written, approved.
Generate
Every policy, written from your answers
Governance, customer checks, sanctions and PEPs, reporting, tipping off, staff due diligence, training, independent evaluation, record keeping and third-party reliance, in one document.
Approve
Approved by your Senior Manager
Your Senior Manager reviews and approves it. Their name goes on the cover and the signature block, and every version is saved.
Who does what
We do the heavy lifting. You stay in control.
AML Assured
- Writes your policies from your answers
- Updates the templates when the rules change
- Keeps every version on record
Your agency
- Appoints your compliance officer
- Gets Senior Manager approval
- Briefs your team and follows the program
The legal obligation stays with your agency. AML Assured gives you the tools to meet it.
Keeping it current
Your program isn’t a one-off. Here’s how it stays up to date.
Step 1: Rules change
We update the template. You regenerate, and your Senior Manager re-approves.
Step 2: Your business changes
New office, service or customer type? Update your answers and regenerate.
Step 3: Every three years
Review your program, and have an independent evaluation, at least every three years.
Start with your risk assessment.
It’s the first half of your program, and it fills in parts of the program for you.
What agencies say about us
What used to take hours of manual checking now takes just minutes.
Siobhan Slattery, Wardle Co Real Estate
AML Assured make AML easy peasy. If you run a small agency you would be a fool not to use them.
Scott Perry, Raine & Horne Point Cook
The Best Dedicated Real Estate AML Product on the Market. Comprehensive staff training, an intuitive interface, and rapid expert support.
Mike McCabe, Byron Shire Real Estate
Simple, Easy, and Completely Supported. AML Assured made our AUSTRAC setup seamless with thorough, easy-to-navigate training and ongoing hands-on support.
Robert Elezovic, Raine & Horne Brunswick Sales
Fantastic Service & Seamless Setup. The entire onboarding process was smooth, and the support from the AML Assured team gives us total peace of mind.
Justin Tong, Hockingstuart Werribee
AML Assured made the transition amazingly smooth. Their team is incredibly informative and supportive, delivering an outstanding service that put me at ease.
Maaz Goda, Maaz Goda Real Estate
AML Assured are easily the best in the biz! How simple the platform is to use is just wildly incredible, and their team’s support is unmatched.
Rick O’Halloran, Harcourts Werribee
Frequently asked questions
About 20 minutes of questions. It’s quicker if you have your details ready.
Your ABN or ACN, your AUSTRAC enrolment ID, who your compliance officer, senior manager and directors are, your offices and services, rough staff numbers, how you onboard customers, and whether you deal with overseas buyers or vendors.
Policies covering governance, customer checks, sanctions and PEP screening, reporting, tipping off, staff due diligence, training, independent evaluation, record keeping and third-party reliance. Together with your risk assessment, it makes up your AML/CTF program.
A Senior Manager, usually the Principal or Managing Director. Their name and title go on the cover, with a signature block in the exported PDF.
We update the template. You regenerate your program, and your Senior Manager re-approves it.
Yes. Your risk assessment is the first half of your program, and your policies are there to manage the risks it identifies.
No. AML Assured gives you the tools to build and maintain your program. The legal obligation stays with your agency.
See your program come together in a 10-minute demo.
Join 2,000+ property professionals already using AML Assured.