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Free tool · Tranche 2

AML/CTF Risk Assessment Generator

Every reporting entity must have a documented ML/TF risk assessment — it's the foundation of your whole AML/CTF program. Answer a few questions and get a tailored draft in 2 minutes. Free, plain-English, editable.

Tell us about your business

Nothing is stored. This builds a starting-point draft you adapt to your firm.

Your customers include…
Products / services you provide
How you deliver / engage

v1 builds a structured draft from standard ML/TF risk factors. (AI-tailored narrative coming next.)

Your ML/TF Risk Assessment — draft

Want the editable Word version + the full program?

Get this draft as an editable .docx plus a checklist of every other document your AML/CTF program needs (policies, customer due diligence, suspicious matter reporting, record-keeping).

Or get the full AML/CTF kit →

General information only — prepared with the assistance of automated tools and intended as a starting-point draft to adapt to your business. It is not legal or compliance advice and does not guarantee any outcome with AUSTRAC. Confirm your obligations with AUSTRAC or a qualified adviser. AMLCompliant — Axior Labs, ABN 91 949 773 596.