HomeResource CentreAML Templates

Available now through ASFA in conjunction with AML Master.

Written, designed and produced by acknowledged industry experts, these editable templates provide users with a high level of understanding and the essential tools required for super funds to implement their AML activities.

Presented as a comprehensive kit of printed and electronic resource material, the AML Master Editable Templates will guide reporting entities through the process of developing and implementing an AML/CTF regime.

The licence allows the user to personalise the templates for their own super fund. There are more than 45 templates and tools that address specific AML/CTF program components. The printed material provides a summary of the background and theory behind the AML/CTF Act and the AML/CTF Rules registered by AUSTRAC.

Template components cover:

1. AML/CTF programs
2. Risk Assessment and risk-based approach
3. KYC requirements
4. Record-keeping processes
5. Reporting to AUSTRAC.

AML Master Editable Templates can be ordered through ASFA. A tiered pricing structure for members has been established:

• Large sized reporting entities (>$1billion FUM) - $12,650 (including GST)
• Small to medium sized reporting entities ($500million - $1billion FUM) - $9,487.50 (including GST)
• Small and boutique sized reporting entities (<$500million FUM) - $6,325 (including GST)

The package includes: 

• A single user licence for one paper copy of the AML Master workbook 
• A CD containing the AML Master Editable Templates related to workbook modules

Future updates will be available on payment of a subscription fee.

To order: Download Order Form and return to ASFA

Service Providers should contact ASFA's Member Services for terms and conditions of purchasing on behalf of a fund/s.

For all enquiries, please contact the ASFA Member Services:
email | tel: 9264 9300 or 1800 812 798