Policies
Policies Without the
Paper Trail Headache
Create, host, and manage AML policies with built-in governance, all in one place.
Simplify the approval process
Host your policies within the Personr platform, and set your approval workflow all in one place.
Name
Evidence Status
Risk Assessment Policy
3/3
AML/CTF Governance Policy
2/3
Customer Due Diligence (CDD) Policy
1/3
Name
Evidence Status
Risk Assessment Policy
3/3
AML/CTF Governance Policy
2/3
Customer Due Diligence (CDD) Policy
1/3
Name
Evidence Status
Risk Assessment Policy
3/3
AML/CTF Governance Policy
2/3
Customer Due Diligence (CDD) Policy
1/3
Stay up-to-date with AML/CTF reform
Subscribe to receive regular updates on consultations, new guidance, educational resources and industry events. Be prepared for the significant reforms into effect in 2026.
Subscribe for updates
Starter Kits
Published: 30/01/2026
Summary:
Guidance
Guidance to help reporting entities and Tranche 2 entities understand obligations under AML/CTF compliance.
View full guidance on the AUSTRAC website
Reforms Guidance
Published: 17/12/2025
Summary:
Guidance
Guidance to help reporting entities and Tranche 2 entities understand obligations under AML/CTF compliance.
View full guidance on the AUSTRAC website
Stay up-to-date with AML/CTF reform
Subscribe to receive regular updates on consultations, new guidance, educational resources and industry events. Be prepared for the significant reforms into effect in 2026.
Subscribe for updates
Starter Kits
Published: 30/01/2026
Summary:
Guidance
Guidance to help reporting entities and Tranche 2 entities understand obligations under AML/CTF compliance.
View full guidance on the AUSTRAC website
Reforms Guidance
Published: 17/12/2025
Summary:
Guidance
Guidance to help reporting entities and Tranche 2 entities understand obligations under AML/CTF compliance.
View full guidance on the AUSTRAC website
Stay up-to-date with AML/CTF reform
Subscribe to receive regular updates on consultations, new guidance, educational resources and industry events. Be prepared for the significant reforms into effect in 2026.
Subscribe for updates
Starter Kits
Published: 30/01/2026
Summary:
Guidance
Guidance to help reporting entities and Tranche 2 entities understand obligations under AML/CTF compliance.
View full guidance on the AUSTRAC website
Reforms Guidance
Published: 17/12/2025
Summary:
Guidance
Guidance to help reporting entities and Tranche 2 entities understand obligations under AML/CTF compliance.
View full guidance on the AUSTRAC website
Stay compliant with simple prompts
The Personr Platform will prompt you when your policy needs renewing.
Map your policy
Digitise your policy, and create controls that run your program automatically.
AML/CTF Rules
Australian AML/CTF rules mandate businesses to verify customers, monitor transactions, and report suspicious activity to AUSTRAC.
30%
Get started
3 steps completed
10 total
AML/CTF Rules
Australian AML/CTF rules mandate businesses to verify customers, monitor transactions, and report suspicious activity to AUSTRAC.
30%
Get started
3 steps completed
10 total
AML/CTF Rules
Australian AML/CTF rules mandate businesses to verify customers, monitor transactions, and report suspicious activity to AUSTRAC.
30%
Get started
3 steps completed
10 total
COMING SOON
Create your AML Program
For small Tranche Two firms with fewer than 15 employees, you’ll be able to develop your AML policies and program directly within the Personr platform, with the help of our Managed Partners.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.