How Syntrico AML Guardian helps?
Guided automated builder to create compliant AML/CTF programs with ease.
Program Builder tailored for Tranche-2 industries
AUSTRAC-aligned risk assessment and control mapping
End-to-end program: governance, policies, procedures, controls
Versioning and updates to support ongoing compliance
Assess and document your ML/TF risks clearly using a structured, guided framework.
Fully automated identity verification with PEP, sanctions, and adverse media screening built in.
Monitor ongoing customer and transaction activity to identify potential red flags with ongoing oversight.
Prepare, manage, and evidence AUSTRAC reporting and audit requirements in one place.
At-a-glance compliance health and alerts.
Equip your team with practical AML/CTF training and track completion effortlessly.
How Syntrico AML Guardian helps?
Guided automated builder to create compliant AML/CTF programs with ease.
Program Builder tailored for Tranche-2 industries
AUSTRAC-aligned risk assessment and control mapping
End-to-end program: governance, policies, procedures, controls
Versioning and updates to support ongoing compliance
Assess and document your ML/TF risks clearly using a structured, guided framework.
Fully automated identity verification with PEP, sanctions, and adverse media screening built in.
Monitor ongoing customer and transaction activity to identify potential red flags with ongoing oversight.
Prepare, manage, and evidence AUSTRAC reporting and audit requirements in one place.
At-a-glance compliance health and alerts.
Equip your team with practical AML/CTF training and track completion effortlessly.
How Syntrico AML Guardian helps?
Guided automated builder to create compliant AML/CTF programs with ease.
- Program Builder tailored for Tranche-2 industries
- AUSTRAC-aligned risk assessment and control mapping
- End-to-end program: governance, policies, procedures, controls
- Versioning and updates to support ongoing compliance
