Answer
Answer questions, not legislation
Tell us about your services, customers, how you deal with them and the countries involved. Most agencies finish in under 30 minutes.
ML/TF risk assessment
A risk assessment you can defend.
Answer questions about your agency. Every risk is scored the same way, ready for your Senior Manager to approve.
Under 30 min
to complete
11 sections
services, customers, channels and countries
Low, Medium, High
a rating for every risk area
Every version
kept on record
Answered, scored, signed off.
Score
Scored the same way, every time
Your answers set your risk appetite. Every risk area is then scored consistently, adjusted for your size and your controls. You don’t pick your own ratings, which makes the result defensible.
Download
A document you can stand behind
Get your Risk Assessment as a PDF, with Low, Medium or High ratings for each risk area and every statement referenced to the Act and Rules.
It’s not a one-off
Revisit your risk assessment whenever the way you do business changes.
Step 1: Your business changes
Even something small, like a client from a new country or a new reliance agreement.
Step 2: AUSTRAC or an evaluation flags something
When AUSTRAC sends risk information, or an independent evaluation raises issues.
Step 3: At least every three years
Even if nothing has changed. Diarise the date.
Your risk assessment is the first half of your program.
Your AML/CTF program builds on it, and every client check uses the same risk categories.
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
Usually under 30 minutes. It depends on how prepared you are.
Who you’re happy to act for, the services you provide, how you deal with customers (in person or online), the countries involved, your business size, and how you accept funds.
No. Your answers set your risk appetite, and the platform scores every risk area the same way for every agency, adjusted for your size and controls. That consistency is what makes it defensible.
A Risk Assessment document as a PDF, with a Low, Medium or High rating for each risk area, the controls for each, and your overall risk position.
A Senior Manager, usually the Principal or Managing Director. Your directors must be told when it’s updated.
Whenever your business changes in a meaningful way, when AUSTRAC sends you risk information, after an independent evaluation raises issues, and at least every three years.
No. AML Assured gives you the tools to assess your risks. The legal obligation stays with your agency.
See your risk assessment come together in a 10-minute demo.
Join 2,000+ property professionals already using AML Assured.