Module 1: Are We Regulated?

Start here. The first question is not 'How do we comply?' but 'Which services in our business are regulated and when do they start?'

Module 2: Governance and Your AML/CTF Program

Once you know you are regulated, the next step is building the control framework that AUSTRAC expects to see.

Module 3: Your ML/TF Risk Assessment

The risk assessment is the foundation of the entire program. AUSTRAC expects you to identify and assess the ML/TF risks your business may reasonably face when you provide, or plan to provide, designated services.

Module 4: Customer Due Diligence (CDD) in Practice

CDD is where many businesses will feel the operational impact most strongly. Your team must know what to collect, what to verify and when to escalate.

Module 5: Suspicious Activity and Reporting to AUSTRAC

Your team needs a clear line between 'something looks odd' and 'we now need to document, escalate and possibly report this'.

Module 6: Records, Training and Independent Evaluation

These obligations are often treated as 'after the interesting work is done'. In practice, they are what proves the program is real and operating.

Module 7: What AML4Property Can and Cannot Do For You

AML4Property can make compliance operationally easier, but it does not replace your legal obligations or your program governance.