nexreg
Free readiness quiz
How ready is your firm for AML/CTF?
12 quick questions about the AML/CTF building blocks AUSTRAC describes in its public guidance. You'll get a readiness band and your top 3 gaps to look at first.
Before you start: this quiz is a general, simplified self-check, not legal advice. It isn't exhaustive or authoritative, doesn't decide whether your firm is regulated, and can't tell you if you're compliant. Your answers stay in your browser. Nothing is sent or saved.
About 3 minutes. No email required.
Question 1 of 12
Your readiness result
0%
Band
Your top 3 gaps to look at first
Want a proper look at your gaps?
The AML Readiness Check goes further than this quiz: a structured questionnaire, a gap report reviewed by a person and mapped to AUSTRAC's guidance, and a prioritised action list. A$490, fixed price.
This result reflects only your answers to 12 simplified questions. It isn't legal advice or an assessment of compliance.