Set up your AML Shield workspace
Turn the AUSTRAC starter-kit into a setup checklist: key dates, business details, team members, and the next task to complete.
The checklist gives you a clear step-by-step guide to work through building your AML program.
Confirm your business details, and answer the questionnaire to check if you can use the starter kits as-is. If you don't quite meet all the items you can still use the starter kits as the basis of your AML program. The Law Society of NSW have provided a guide on tailoring your AML program for medium and larger business here.
Add staff who will help set up and manage the AML/CTF program and require training.
