038Days
20Hours
52Min
50Sec
Build My Program

Done-for-you program build

A Complete AML/CTF Compliance Program - Built For Your Firm

Fixed price. Clear scope. Delivered as a finished program your firm can review, adopt, and implement.

  • AML/CTF Program document
  • ML/TF Risk Assessment
  • CDD workflow procedures
  • Staff training guide
  • AUSTRAC enrolment support
  • Ongoing review schedule template

What we do not do

No ongoing monthly monitoring, no legal advice, and no software procurement. This is a one-time build service that gives your firm a complete compliance foundation.

AML-CTF-Program-Williams-Associates-2026.pdf Williams & Associates Chartered Accountants — AML/CTF Compliance Program CONFIDENTIAL Client Copy AML/CTF COMPLIANCE PROGRAM Williams & Associates Accounting — ABN XX XXX XXX XXX — Version 1.0 — June 2026 TABLE OF CONTENTS 1. Program Overview 2. Designated Services 3. ML/TF Risk Assessment 4. Customer Due Diligence 4.1 Standard CDD 4.2 Enhanced CDD 5. Ongoing Monitoring 6. Reporting Obligations 7. Staff Training 8. Record Keeping 9. Review Schedule Appendix A: CDD Forms Appendix B: Risk Register Appendix C: AUSTRAC Guide 1. Program Overview This AML/CTF Compliance Program has been prepared for Williams & Associates Accounting ("the Firm") pursuant to the requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) ("the AML/CTF Act"). The Firm provides designated services as defined under the AML/CTF Act, including the formation of companies and trusts, management of client funds, and execution of financial transactions on behalf of clients. Accordingly, the Firm is required to: Enrol with AUSTRAC as a reporting entity Maintain this AML/CTF Program from 1 July 2026 Conduct Customer Due Diligence on all applicable clients Report suspicious matters and threshold transactions to AUSTRAC SAMPLE by Assemble Compliance — assemblecompliance.com.au Assemble Compliance — AML/CTF Program — Page 1 of 47
A sample preview of the structured documentation delivered to clients.

Build My Compliance Program

Tell us about your firm and we will review likely scope, package fit, and next steps before pushing you into a meeting.

What happens after you submit?

  1. We review your firm, services, and likely AML/CTF scope.
  2. We identify the fastest path to a compliant program and likely package fit.
  3. You get a personal reply from Assemble Compliance with next steps.

No obligation. No hard sell. We review your firm first and reply personally.


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