Turn AUSTRAC’s starter kit into a working AML/CTF program.
We are AML/CTF specialists. We take the complexity out of the starter kit, tailor it to your business, and do the heavy lifting so you can stay focused on running your business.
We’re proud to assist small to enterprise-scale businesses across all industry sectors.
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AUSTRAC starter kits are a useful starting point, but they require significant time and expertise to tailor correctly.
We handle this for you.
Our team builds a practical, compliant AML/CTF program aligned to your business, saving you time, reducing internal effort, and avoiding costly mistakes.
Our support includes:
- Tailoring the starter kit to reflect your business model
- Conducting a risk assessment aligned to your actual exposure
- Designing clear onboarding and verification processes
- Creating workflows for higher risk and complex scenarios
- Setting up record keeping and governance processes
- Creating workflows for higher risk and complex scenarios
- Setting up practical controls and governance processes
- Supporting you as you begin applying the program
- Offering support after go-live – if you need us we’re a phone call away.
Is this right for you?
This service is ideal if you:
Do not have internal AML expertise
Do not have the time to work through the starter kit yourself
Need confidence your program is compliant
Prefer to outsource the complexity and focus on your business
Why partner with One AML?
You are working with specialists who focus solely on AML/CTF.
We understand how these requirements apply in practice and take care of the heavy lifting for you.
Reduce compliance risk
A program aligned to your actual business and regulatory expectations
Save time and internal resources
We manage the process so your team can stay focused on core operations
Cost effective solution
Avoid rework, delays, and internal inefficiencies by getting it done properly from the start
Talk to One AML to see how we can turn a generic starter kit into a tailored AML/CTF program that works in practice.
We’ll give you clarity, structure, and a clear path to compliance.
AML/CTF Starter Kit Support
Turn your program into something that works in practice
Risk Assessment
Identify and document the risks specific to your business, services, customers, and delivery channels
Policy Customisation
Build a tailored AML/CTF program aligned to how your business actually operates
Training & Handover
Practical guidance to help you apply your program in real scenarios as they arise
Frequently Asked Questions
How does One AML provide ad-hoc AML advice?
Our ad-hoc advisory service offers expert AML advice whenever needed. We provide tailored solutions to manage unique compliance challenges, allowing your business to address risks promptly.
How can One AML assist with complex SME AML advice?
We offer comprehensive consulting for SMEs dealing with intricate AML compliance issues. From complex due diligence to risk management, we provide support to ensure your business remains compliant while operating efficiently.
What is included in the AML hotline service?
The AML hotline offers immediate access to expert advice on AML-related queries, helping businesses address pressing compliance questions quickly.
What are the benefits of annual updates to AML/CTF programs?
Regular updates ensure your AML/CTF program remains aligned with evolving regulatory requirements and business practices. This reduces the risk of non-compliance and enhances operational efficiency.
Can One AML help with regulator registration and reporting?
Yes, we offer assistance with regulator registration and ensure your reporting obligations, such as suspicious matter reports (SMRs) and international funds transfer instructions (IFTIs), are fully met.
What types of businesses can benefit from One AML’s consulting and advisory services?
Our services cater to a range of industries, including financial services, real estate, legal services, accounting, and more. We tailor our approach to meet the specific AML needs of your sector.
How does One AML ensure our AML/CTF program is practical and functional?
We work closely with your team to implement policies and controls that are not only compliant but also tailored to your operations, ensuring they are effective and easy to integrate into your business processes.
What is included in your complex KYC due diligence service?
Our complex KYC due diligence service includes in-depth customer identity verification, risk assessment, and transaction monitoring, particularly for high-risk or complex client scenarios.
How does One AML support businesses with transaction monitoring system implementation?
We help design and implement transaction monitoring systems that are tailored to your business, ensuring that suspicious activities are detected and reported in compliance with AML regulations.
What is the advantage of using One AML’s advisory services for ongoing compliance?
Our advisory services provide continuous support, ensuring that your AML/CTF program remains compliant with new regulations and evolving risks, protecting your business in the long term.
Does One AML offer tailored AML training for staff?
Yes, we provide customised AML training programs that educate your employees on the latest AML regulations, best practices, and risk management strategies.