Build a Compliant AML Program in Minutes.
AUSTRAC compliance doesn't have to be a multi-week headache. Our intelligent builder guides you through a 26-step audit, automatically generating a high-quality program tailored to your firm.
Documentation Built for Auditors.
Generic templates are easy to spot and hard to defend. ClearAML generates a 81-point audit trail that proves your compliance through three core pillars.
Risk Profile
A comprehensive analysis of your firm's unique risk landscape. We examine your service delivery, geographic exposure, and customer base to generate a dynamic risk narrative.
- Customized risk profiles
- Inherent Risk Scoring
- Automated Risk Matrix
Policy Framework
Clearly defined compliance policies that state 'What the firm does' to mitigate risk. Every policy is mapped to AUSTRAC's Part A and Part B requirements.
- What the Firm Does
- Board Approval Ready
- Regulatory Mapping
Process Overview
The operational blueprint for your team. Detailed descriptions of 'How staff do it', from AML/CTF training to Suspicious Matter Reporting (SMR) procedures.
- Standard Operating Procedures
- Staff Responsibilities
- Monitoring Frameworks
More than a Template.
A static template won't save you during an AUSTRAC audit. You need a living document that accurately reflects your firm's risks and controls.
AUSTRAC Compliant
Built directly on AUSTRAC guidelines for Australian professionals.
81-Point Audit Trail
Every answer is mapped to a specific regulatory requirement for maximum defensibility.
AI Narratives
Generate custom risk narratives based on your specific firm data.
PDF & DOCX Output
Download your completed program in professional PDF or editable DOCX formats.
Dynamic Updates
Easily update your program as your business shifts—no need to start from scratch.
Structured Data
Your compliance data is stored securely, enabling automated annual compliance reports.
Ready to secure your compliance?
Join hundreds of Australian firms who have digitized their AML/CTF obligations with ClearAML. Start your 26-step builder today.