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Programme

Compliance-ready in 90 days

Three playbooks over twelve weeks: AML/CTF readiness, meeting the TPB Code when you use AI, and an onboarding process that holds up.

At a glance

  • 12weeks
  • 3playbooks
  • 3templates
  • Freewith the newsletter

What you’ll walk away with

  • An AML risk assessment for the firm and every new client
  • AI use that meets the TPB Code, written down and signed off
  • An onboarding process that identifies clients and gets terms signed first

Week by week

  1. Weeks 1-4 Playbook 1 · 6 steps AML/CTF for accounting firms: ready in 90 days For Australian firms that provide designated services. You finish enrolled, with an approved program, due diligence built into onboarding and the cost priced. Not started
  2. Weeks 5-8 Playbook 2 · 6 steps AI and the TPB Code: what tax practitioners must do For Australian registered tax and BAS agents whose firm uses AI. You finish with every tool mapped, client permission on file, a review record and a policy. Not started
  3. Weeks 9-12 Playbook 3 · 5 steps Client onboarding process for accounting firms For any firm taking on a client. You finish with signed terms, the client identified, everything you need collected once, and the first review booked. Not started