Compliance isn't a one-time event.
AML/CTF compliance isn't a checkbox you tick once. AUSTRAC expects periodic self-assessments — and if you're ever audited, they'll want to see that you've been doing them. Every assessment you run builds a timestamped evidence trail showing a pattern of ongoing diligence. That's your first line of defence.
Cheaper than a single AUSTRAC penalty.
Ongoing obligations
Your AML/CTF program must be reviewed regularly — not set up and forgotten.
Each assessment creates a paper trail
Date-stamped results and PDF reports you can present at any audit.
Remediation is part of the record too
Action plans and re-assessments show AUSTRAC you don't just identify problems — you fix them.
Monthly
Full platform access for AML/CTF compliance. Unlimited assessments, billed monthly.
$499 / month incl. GST
- AML/CTF Rules regulation
- Unlimited Self Assessments
- Score history & remediation analysis
- Action Plans
- PDF report download
- Text & Email reminders
Annual
Full platform access for AML/CTF compliance. Unlimited assessments, billed annually.
$4,799 / year incl. GST
- AML/CTF Rules regulation
- Unlimited Self Assessments
- Score history & remediation analysis
- Action Plans
- PDF report download
- Text & Email reminders
3-Pack
3 self-assessments for AML/CTF. Credits valid for 12 months. No ongoing commitment.
$999 one-off incl. GST
Credits expire 12 months after purchase
- AML/CTF Rules regulation
- 3 Self Assessments (1 credit each)
- Score history & remediation analysis
- Action Plans
- PDF report download
- Text & Email reminders
Prices include GST. Annual subscriptions are billed upfront for the full 12-month subscription period. Assessment cycles and reporting outputs are subject to the inclusions of the selected plan. Valour Compliance supports structured AML/CTF self-assessment and compliance preparation. It does not provide legal advice and does not guarantee compliance with AML/CTF obligations.
Not sure yet? Start with the free risk test.
The 60-second AML/CTF Risk Test is completely free — no account required. It's a quick read on where your business sits today. When you're ready to start building your compliance history, subscribing takes minutes.