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Guide

The Ultimate Guide to KYC & AML Compliance

A breakdown of where identity verification serves as a compliant user onboarding method for AUSTRAC AML/CTF compliance.

Recognise and resolve AML mistakes before they become serious problems

To create a trustworthy business environment and avoid legal and financial ramifications, it's crucial to be proactive in the area of KYC and AML compliance. This involves recognising and addressing compliance mistakes before they escalate into major problems.

Use this guide to stay on top of your KYC and AML compliance obligations and ensure that your business is protected from potential legal, reputational, and financial risks.

In this guide you will learn:

  • What is an AML/CTF program?
  • A Compliance Checklist
  • Trends and Challenges
  • Identifying and verifying customers
  • The Cost of Non-Compliance
  • How Personr helps meet regulatory requirements

What is an AML/CTF program?

‍An AML/CTF program is a document which sets out how you identify, mitigate, and manage the potential risk of your products or services being used as a vehicle for money laundering or terrorism financing. They are key to spotting, interrupting, and stopping money laundering and terrorism financing, keeping your business, community, and Australia safe from illegal activities.