{"product_id":"aml-ctf-program-kit-trust-amp-company-services","title":"AML\/CTF Program Kit — Trust \u0026amp; Company Services","description":"\u003cp\u003eThe complete, sector-specific AML\/CTF program for trust and company service providers — every document, whole-firm licence, one flat price. No tiers to compare, nothing held back for a higher rung.\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003eAML\/CTF Program Template (Part A \u0026amp; B) — editable, whole-firm licence\u003c\/li\u003e\n\u003cli\u003eAUSTRAC enrolment step-by-step guide\u003c\/li\u003e\n\u003cli\u003eSuspicious activity red-flags quick-reference guide\u003c\/li\u003e\n\u003cli\u003eML\/TF Risk Assessment Template\u003c\/li\u003e\n\u003cli\u003eCompliance Officer role description template\u003c\/li\u003e\n\u003cli\u003eStaff Training Slide Deck\u003c\/li\u003e\n\u003cli\u003eTTR \u0026amp; SMR reporting templates, plus running TTR \u0026amp; SMR registers\u003c\/li\u003e\n\u003cli\u003eCompliance Officer Handbook and Governance \u0026amp; Escalation Pack\u003c\/li\u003e\n\u003cli\u003eRecord-keeping policy, compliance calendar\u003c\/li\u003e\n\u003cli\u003eCDD\/enhanced CDD manual, KYC \u0026amp; beneficial ownership forms, source of funds questionnaire, PEP \u0026amp; sanctions procedure\u003c\/li\u003e\n\u003cli\u003eOngoing monitoring procedure, staff training register \u0026amp; attestation\u003c\/li\u003e\n\u003cli\u003eIndependent evaluation checklist \u0026amp; report template, quarterly self-review checklist\u003c\/li\u003e\n\u003cli\u003eCompliance Status Dashboard — live, colour-coded tracking of every recurring obligation\u003c\/li\u003e\n\u003cli\u003eClient Risk-Rating Spreadsheet — automatic Low\/Medium\/High scoring with CDD level and portfolio summary\u003c\/li\u003e\n\u003cli\u003eEmail support for template questions (30 days)\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003cstrong\u003eIncludes 12 months of updates.\u003c\/strong\u003e When AUSTRAC changes the guidance your sector runs on, we update the kit and send you the new version — for a full year, at no extra cost. \u003cstrong\u003eNothing renews automatically and no card is kept on file.\u003c\/strong\u003e Near the end of your 12 months we'll email you the option to continue: the Compliance Membership at $169\/month ($1,690\/year) — rules-change alerts, document updates, a quarterly group clinic and an annual training refresh — or documents-only updates at $390\/year. Take it or leave it; the kit stays yours either way.\u003c\/p\u003e\u003cp\u003e\u003cem\u003eCovers trust and company service providers offering shelf company sales, nominee director\/shareholder arrangements, or registered office address services.\u003c\/em\u003e\u003c\/p\u003e","brand":"Rhode AML","offers":[{"title":"Founding Price","offer_id":46027552784444,"sku":"RHODE-PK-TCSP","price":590.0,"currency_code":"AUD","in_stock":true}],"url":"https:\/\/rhodeaml.com.au\/products\/aml-ctf-program-kit-trust-amp-company-services","provider":"Rhode AML","version":"1.0","type":"link"}