PacificNet Solutions

Compliance Packages

Three ways to get compliant.Pick what fits your firm.

All packages include the documented Risk Assessment, AML/CTF Program (Part A & B) and CDD procedures required by AUSTRAC.

ESSENTIAL

Essential Kit

For sole practitioners and small firms. Self-guided with full documentation.

Contact us for pricing

admin@pacificnet.com.au

Core Documents

  • AML/CTF Program Kit (Word)
  • ML/TF Risk Assessment (Excel)
  • CDD Forms Library
  • SMR Log & Registers
  • 17 Standard Operating Procedures

Guided Sessions

  • Risk Assessment workshop (1hr)
  • Program build session (1hr)
  • Staff training presentation
  • Sumsub KYC integration guide

Managed Service

  • Online KYC/AML Screening for CDD
  • 2 × review & feedback sessions
  • AUSTRAC enrolment walkthrough
  • Statutory declaration support
  • Annual review (Year 1)
Get Started
⭐ MOST POPULAR

Professional Kit

For mid-size firms with a broader service offering. Includes guided sessions.

Contact us for pricing

admin@pacificnet.com.au

Core Documents

  • AML/CTF Program Kit (Word)
  • ML/TF Risk Assessment (Excel)
  • CDD Forms Library
  • SMR Log & Registers
  • 17 Standard Operating Procedures

Guided Sessions

  • Risk Assessment workshop (1hr)
  • Program build session (1hr)
  • Staff training presentationup to 5 staff
  • Sumsub KYC integration guide

Managed Service

  • Online KYC/AML Screening for CDD
  • 2 × review & feedback sessions
  • AUSTRAC enrolment walkthrough
  • Statutory declaration support
  • Annual review (Year 1)
Get Started

PREMIUM

Managed Compliance

For firms that want Pacificnet to handle everything end-to-end.

Contact us for pricing

admin@pacificnet.com.au

Core Documents

  • AML/CTF Program Kit (Word)
  • ML/TF Risk Assessment (Excel)
  • CDD Forms Library
  • SMR Log & Registers
  • 17 Standard Operating Procedures

Guided Sessions

  • Risk Assessment workshop (1hr)
  • Program build session (1hr)
  • Staff training presentationup to 10 staff
  • Sumsub KYC integration guide

Managed Service

  • Online KYC/AML Screening for CDDfirst 75 CDD included; $10/KYC or $15/KYB after
  • 2 × review & feedback sessions
  • AUSTRAC enrolment walkthrough
  • Statutory declaration support
  • Annual review (Year 1)1 hour
Get Started

Not sure which suits you? Book a free 30-minute scoping call →

How It Works

From uncertainty to compliant in 4–8 weeks.

  1. Scoping Call

    Confirm your services, client base and risk profile. Receive a personalised compliance roadmap.

  2. Risk Assessment

    Complete your ML/TF Risk Assessment — all services, client types, channels and country risk.

  3. Program Build

    Customise your full AML/CTF Program Kit — 10 sections, 17 SOPs, all forms and registers.

  4. Train & Implement

    Staff training and CDD procedures rolled out. Compliance Officer appointed.

  5. Enrol & Go Live

    AUSTRAC enrolment walkthrough. Audit-ready by 1 July 2026.

1 July 2026 is a fixed deadline.
Compliance is achievable — with the right partner.

Start today and be audit-ready well before the deadline.

Get Free ConsultationView Packages