How does the AML Program Builder work?
The AML Program Builder is a step-by-step tool that guides you through creating your organisation’s compliance program. It ensures all required sections are completed in the correct order.
Steps in the program builder:
The builder guides you through the following sections:
- Business Setup – Enter organisation details
- Risk Assessment – Define your ML/TF risk profile
- Governance & CDD – Set compliance roles and verification rules
- Monitoring & Training – Define monitoring and staff training processes
- Record Keeping – Set how records are stored and maintained
- External Review (optional) – Send the program for expert review
- Summary – Review your full program
- Attestation – Final legal confirmation
How it works:
👉 You must complete each step before moving to the next
👉 Your progress is saved as you go
👉 The program becomes active only after completing Attestation
What to do:
👉 Complete all sections accurately to ensure compliance readiness
💡 Tip: Review each section carefully before final submission, as this becomes your official compliance document
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