AML/CTF Program Generator — Part A & Part B in 30 Minutes
Generate a compliant, customised AML/CTF program tailored to your firm's specific services, client mix, and risk profile. No compliance consultant required.
How does ClearAML generate an AML/CTF program?
ClearAML generates a customised Part A and Part B AML/CTF program for your firm in under 30 minutes — tailored to your specific client mix, designated services, and risk profile.
Why generic templates fail AUSTRAC review
AUSTRAC has consistently cited the use of generic, one-size-fits-all AML/CTF program templates as a primary compliance deficiency across the accounting, legal, and real estate sectors. A program that is not tailored to your specific designated services, client types, and risk profile does not meet the requirements of the AML/CTF Act — regardless of how comprehensive it looks on paper.
ClearAML's program generator uses a structured questionnaire to understand your firm's specific circumstances before generating the document. The output reflects your actual business — not a generic template with your firm name inserted at the top.
What a compliant AML/CTF program must include
Part A — ML/TF Risk Assessment
- • Your firm's designated services and how they are delivered
- • Client type risk (individuals, companies, trusts, SMSFs)
- • Service delivery channel risk
- • Geographic risk exposure
- • Residual risk ratings and how they are mitigated
Part B — Procedures & Controls
- • Customer due diligence procedures (standard and enhanced)
- • Ongoing screening and monitoring procedures
- • Staff training and awareness requirements
- • SMR, TTR, and IFTI reporting workflows
- • Record-keeping and retention procedures
- • Annual review and update process
Compliance in 3 Simple Steps
Stop wrestling with manual checklists. Get set up and compliant in minutes, not weeks.
1. Complete the Firm Profile
Answer structured questions about your firm's designated services, client types, delivery channels, and geographic exposure. The questionnaire takes around 30 minutes and is pre-populated where ClearAML already has your data.
2. Review the Generated Program
ClearAML generates a customised Part A and Part B AML/CTF program document based on your answers. Review, edit any section, and tailor the language to your firm's specific circumstances.
3. Approve, Download, and Store
Approve the program with your name and the date — creating a version-controlled record. Download as Word. ClearAML stores the program and prompts you and your team for your annual review.
Everything you need to be compliant
Replace your fragmented spreadsheets with a purpose-built platform designed for Australian accounting firms.
Part A & Part B Generation
ClearAML generates both the customer-facing Part A (ML/TF risk assessment) and the internal Part B (AML/CTF procedures and controls) — the two components AUSTRAC requires.
Tailored to Your Firm
The program is customised to your specific designated services, client mix, delivery channels, and risk profile — not a generic template that AUSTRAC is likely to flag.
30-Minute Completion
From questionnaire to downloadable document in under 30 minutes. No compliance consultant required. No months-long process.
Version Control
Every update to your program creates a new version with the approver's name and timestamp. Your version history is retained in the audit log for AUSTRAC inspection.
Annual Review Reminders
ClearAML automatically prompts you when your annual program review is due — ensuring your documentation stays current and AUSTRAC-ready.
Word Download
Download your AML/CTF program as a Word document — ready to edit, brand, and file. Formatted for professional presentation.
Simple, Transparent Pricing
Choose the plan that fits your firm size. Get started today and receive a $15 signup credit in your wallet.
Professional
Complete compliance to suit most small and medium businesses.
Core Platform
Verifications
Service & Support
Starter
Cost effective, complete compliance for small businesses.
- Supported Users5
- Client Risk AssessmentsUnlimited
- PEPs & Sanctions Monitor
- KYC Checks (ID + Screening)$8.00 per check
- KYB Checks (Entity)$0.00 (Limited Time)
- Standalone Screening$5.00 per check
- Monthly Credits$0
- Support LevelStandard Email
- Staff TrainingAML/CTF Quiz & PDD Sign-off
Professional
Complete compliance to suit most small and medium businesses.
- Supported Users25
- Client Risk AssessmentsUnlimited
- PEPs & Sanctions Monitor
- KYC Checks (ID + Screening)$8.00 per check
- KYB Checks (Entity)$0.00 (Limited Time)
- Standalone Screening$5.00 per check
- Monthly Credits$135
- Support LevelPriority Support
- Staff TrainingAML/CTF Quiz & PDD Sign-off
Enterprise
White label solution with a big team and many more clients.
- Supported UsersUnlimited
- Client Risk AssessmentsUnlimited
- PEPs & Sanctions Monitor
- KYC Checks (ID + Screening)Custom Volume
- KYB Checks (Entity)Custom Volume
- Standalone ScreeningCustom Volume
- Monthly CreditsCustom Volume
- Support LevelDedicated Manager
- Staff TrainingCustom Modules & Branding
- White Labelling
Includes continuous PEP/sanctions monitoring and one-click audit reporting. No setup fees. 14-day free trial + $15 signup credit on all plans.
Frequently Asked Questions
Have a question? Reach out to our Melbourne-based support team.