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Our comprehensive 24-month AML/CTF compliance programme takes your firm from initial data collection and risk assessment through to implementation, training, ongoing support and annual reviews, providing everything you need to build and maintain an effective compliance framework.
What the AML Sorted 24-month program includes
Our AML Program helps your firm meet and maintain its AML/CTF obligations, giving you confidence that your compliance framework is practical, effective and up to date.
Data Collection
& Firm-Wide Risk Assessment
We help you gather the information needed to understand your firm's risk profile and develop a Firm-Wide Risk Assessment that reflects your clients, services, jurisdictions and delivery channels.
Policies & Procedures
We'll develop practical AML/CTF policies, procedures and controls tailored to your firm and the way you operate.
Staff & AMLCO Training
You'll have access to our staff and AMLCO training modules via the AML Sorted Portal, helping your team understand and apply their AML/CTF responsibilities.
Ask AMLS
Support
Compliance questions don't stop once the framework is in place. Throughout the programme, you'll have access to our Ask AMLS support service, giving you practical guidance whenever issues arise.
AML Sorted
Portal
You'll have access to the AML Sorted Portal, including client matter risk assessments and registers for high-risk matters, politically exposed persons (PEPs), unusual activity and more.
Quarterly
Reviews
We'll meet with you regularly to review how things are working in practice. These sessions can be used for file reviews, policy updates, training refreshers, governance discussions or addressing new compliance challenges.
Regulatory
Updates
When legislation, guidance or regulatory expectations change, we'll update your documentation and help keep your framework current.
Annual Review &
Continuous Improvement
We'll conduct an annual review of your AML/CTF framework to ensure it remains effective, identify opportunities for improvement and help keep your compliance arrangements up to date.
The result
A practical AML/CTF framework tailored to your firm, embedded into day-to-day practice and supported by ongoing expert guidance.
The cost of the AML Sorted 24-month program
The AML Program costs from as little as $750/month for 24 months.
That's less than one chargeable hour and could save you hours of stress and administration.
You'll feel confident, supported and in control of your AML/CTF compliance obligations, with ongoing guidance from AML specialists throughout the programme.
Why DIY Doesn't Work
No Time
You’ll need to gather internal data and create a bespoke program. Doing this can take quite some time.
It's Complicated
Understanding AML takes serious commitment. Our founder Amy says: “It took me two years of daily AML work before I felt confident answering firm-wide questions.”
Templates Don't Cut It
In the UK, many firms are fined, not for laundering money, but for having weak or copy-paste policies in place.
FAQs
Why aren't templates enough?
You may be offered templates to help with compliance, but be cautious. Templates without tailoring are one of the top reasons firms are fined, even when no actual laundering has occurred.
What is a risk-based approach and why does it matter?
A risk-based approach (RBA) means adjusting your compliance efforts to fit the risks you face. It’s not one-size-fits-all. High-risk work types, like trust structures, large cash transactions, or quick property resales, require deeper due diligence. Low-risk work can be handled more lightly. The key is being able to show that you’ve assessed the risk and tailored your processes accordingly.
At AML Sorted, we'll help you embed this approach into your firm’s day-to-day work and keep the records regulators want to see.
Why were the Tranche 2 reforms introduced?
On 1 July 2026, Australia's AML/CTF regime was expanded to cover certain services provided by lawyers, accountants and real estate professionals. The reforms align Australia more closely with international standards and strengthen efforts to combat money laundering and financial crime.
Isn't this the bank's job?
Banks remain an important part of Australia's AML regime, but professional service providers also play a critical role. The AML/CTF framework recognises that lawyers, accountants and real estate professionals are often involved in transactions that can be targeted by criminals.
Why a 2-year contract?
AML/CTF compliance isn't a one-off project. Firms need to develop their framework, implement it, train staff, monitor effectiveness and keep everything up to date. Our 24-month programme is designed to support your firm through that full journey rather than simply providing documents and leaving you to implement them yourself.
How will this affect my clients?
You’ll need to verify their identity, understand source of funds, and assess risk. It’s all part of knowing your client.
Still have more questions?
Don't get caught out!
Having worked with hundreds of UK firms, we've seen what happens when compliance is treated as a tick-box exercise:
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Firms fined simply for poor documentation
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Copy-paste policies that didn’t reflect actual risks
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Compliance processes that created unnecessary disruption to day-to-day legal work
AML Sorted is here to help you build a practical, proportionate AML/CTF framework that works in the real world, so that you can avoid these mistakes.
Speak with us about how we can support your firm's AML/CTF compliance journey.