In this article:
The AML Compliance Hub is where your firm’s AML preparation, training and reference material sit together in one place, alongside the risk assessment tool.
What is in it #
- Training and guidance for the people in your firm who handle AML work.
- Links to official AUSTRAC material, including the program starter kits.
- A record of what your firm has worked through and what is still outstanding.
- Reference material you can come back to rather than having to search for again.
Getting to it #
Open AML from the left hand menu, then Compliance Hub. Guidance for each screen is built into the app, so use the help icon on the screen you are on.
The AML tools #
The Hub sits alongside the risk assessment tool, which is where client ratings and the reasons behind them are recorded. Adverse media results take some interpretation, and reading adverse media results covers how to work through them.
Useful reading #
- Tranche 2 for accountants: what onboarding actually looks like
- Customer due diligence for accountants
- The 7 AML questions every accounting firm is asking
- AUSTRAC accountant program starter kit
For what is included on each plan, see plans and pricing.
