Fraud & AML (AUSTRAC AML/CTF) assessment on CyberSentien

18 catalogued controls across 18 areas, assessed against your documents and the settings read from your systems, with coverage measured against the full catalogue and every report produced from one assessment.
Authority edition: not recorded for this pack

Book a demo on Fraud & AML (AUSTRAC AML/CTF) → Open the sample-evidence demo

Applies to: GRC consultants & practices · Mortgage & credit brokers

Coverage areas

AML/CTF compliance officer (AMLCO)AML/CTF policiesAML/CTF program governance & oversightAnnual AML/CTF compliance reportAUSTRAC enrolment & registrationEnhanced customer due diligence (high-risk / PEP)Independent evaluation of the AML/CTF programInitial customer due diligenceML/TF/PF risk assessmentOngoing CDD & transaction monitoringPersonnel due diligence & trainingRecord keepingReporting group governance & lead entitySanctions & proliferation-financing screeningSuspicious matter reportingThreshold transaction reporting (TTR)Tipping-off complianceTransfers of value (travel rule) & IVTS/IFTI reporting

Control areas in CyberSentien's own plain-language wording.

Honest coverage

Verdicts against the FULL catalogue — controls without evidence read “manual assessment required”, never a fabricated pass.

Evidence behind every result

Each result cites the evidence it rests on, and every report carries an integrity code an auditor can verify without an account.

One assessment, every report

The same run renders the Fraud & AML (AUSTRAC AML/CTF) report, executive brief and board pack — no drift between audiences.

See Fraud & AML (AUSTRAC AML/CTF) on the real engine

Run it against sample documents now, or bring your own evidence to a private demo workspace.

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