Free tools
Free AML toolkit. No sign up.
Practical tools to help you get started with Tranche 2. Everything runs in your browser and nothing is sent to us.
Readiness checker
Check designated service signals and work through a readiness checklist with an action list.
Open FreeClient risk rating
Rate a client low, medium or high with transparent reasons. Printable summary.
Open FreeTemplates
Download a program outline, CDD checklist, risk worksheet and training log.
Open FreeTranche 2 hub
Key dates, who's covered, the 7 obligations and a 6 step checklist.
Open FreeRisk assessment
Answer 14 questions in about 5 minutes and print your ML/TF risk report.
Open FreeProgram starter
Build a first draft AML/CTF program outline to take to your adviser.
Open FreeStaff training
4 short modules, 10 question quizzes and a printable certificate.
Open FreeSMR and TTR guide
When to report, what to include and the deadlines.
OpenGeneral information only, not legal advice.
This tool gives general information to help you get started. It is not legal advice, has not been reviewed or approved by AUSTRAC, and using it does not by itself meet your AML/CTF obligations. Check AUSTRAC guidance and speak with a qualified adviser about your business.