See a sample pack

A complete pack built for a fictional real estate agency, Harbourline Real Estate, so you can see the depth and the writing before you order. Every rating and every procedure below is drawn from Harbourline's (invented) questionnaire answers, the same way yours would be drawn from your own.

Sample only. Harbourline Real Estate is a fictional business created to demonstrate the pack. No part of this sample describes a real agency, and none of it should be reused as-is for a real AML/CTF program.

The five documents

1. ML/TF Risk AssessmentInherent risk rated by likelihood x impact across customers, services, channels and jurisdictions, with the reasoning shown.
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2. AML/CTF ProgramGovernance, customer due diligence, reporting and record keeping, written as instructions staff can follow.
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3. AUSTRAC Enrolment ChecklistExactly what the online enrolment form asks for, in order.
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4. 12-month Compliance CalendarDated obligations and review points for the year ahead.
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5. Cover NotesWhat to check before the licensee approves and dates the program.
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Preview: page one

The opening page of two of the five documents, so you can see the format and the writing before you download the full set.

Page 1 of the sample ML/TF Risk Assessment for Harbourline Real Estate — Page 1 of 14

Page 1 of the sample AML/CTF Program for Harbourline Real Estate — Page 1 of 25

A suburban shopping strip with real estate offices

Ready to get your own pack written?

Same five documents, built from your answers instead of Harbourline's.

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