Complete Your Program in Under 60 Minutes
Guided step-by-step builder. AUSTRAC-aligned. Audit-ready exports. Just $49/month.
Start Your AML/CTF Program Today14-day free trial. No credit card required.
AUSTRAC-Aligned
Referenced to AML/CTF Act 2006 and AUSTRAC guidance
Complete Your Program
Most users finish in under one hour
Upfront Cost
14-day trial. Cancel anytime.
Generate a complete, AUSTRAC-aligned AML/CTF Program with guided explanations
Create a defensible AML/CTF Risk Assessment tailored to your business model
Templates and workflows for KYC and enhanced due diligence
Download your program and risk assessment as Word documents
Track SMRs, IFTIs, TTRs and ongoing monitoring activities
Reach our team with questions about AML/CTF compliance
Immutable records of every action for compliance verification
Automatic updates as AUSTRAC guidance changes
AML Shield Pro guides you through every requirement — from building your AML/CTF programme to maintaining ongoing compliance. No consultants. No guesswork.
We ask clear, guided questions about your business, services, and risk profile — no legal jargon.
AML Shield Pro builds your complete Part A & B programme automatically — aligned with AUSTRAC requirements.
Download clean, professional Word documents for AUSTRAC reviews, internal audits, or client records.
Log CDD checks, staff training, and suspicious matter reports. AML Shield Pro keeps everything versioned and audit‑ready for 7 years.
