AML Mate
Features

Everything inside your AML/CTF program

A tailored 30+ page program across six AUSTRAC-aligned parts, plus a risk assessment and audit-ready export pack. Built on your industry, services, and risk profile, not a generic template.

Part AGovernance & Risk

Compliance officer, board approval, risk methodology, mitigations & controls

Part BPersonnel & Training

Employee roles, training program & schedule, employee due diligence, completion tracking

Part CCustomer Due Diligence

Customer ID, verification methods (incl. EIV), EDD triggers, PEP & sanctions screening

Part DTransaction Monitoring

Transaction types, thresholds ($10K cash + internal), industry red flags, escalation

Part EReporting Obligations

SMR procedure (24hr / 3-day), TTR procedure ($10K+ cash), tipping-off policy, timelines

Part FRecord Keeping & Review

7-year retention, record categories & storage, review schedule, version control

Without us vs with us

See what AML/CTF compliance looks like the hard way, and the easy way

AML/CTF Program
Without AML MateWrite from scratch or pay $3K-$10K for a consultant
With AML MateAI-generated from AUSTRAC templates in 15 minutes
Risk Assessment
Without AML MateManual spreadsheets, subjective guesswork
With AML MateAutomated scoring with industry-specific risk factors
PEP/Sanctions Check
Without AML MateDownload DFAT list, manually search names
With AML MateAuto-screening on client creation, DFAT + PEP
AUSTRAC Reporting
Without AML MateFill out government forms from scratch
With AML MateSmart pre-fill from your client data
Record Keeping
Without AML MateScattered folders, spreadsheets, emails
With AML MateCentralised dashboard with full audit trail
Staff Training
Without AML MateBuild your own materials, track manually
With AML MateBuilt-in modules with quizzes and certificates
Deadlines
Without AML MateCalendar reminders, hope nothing slips
With AML MateAutomated alerts and email notifications

Generate your full program in 15 minutes

Answer guided questions and AML Mate builds every part above from AUSTRAC's official Starter Kits, tailored to your business.

Features — What's Inside Your AML/CTF Program | AML Mate