AMLCO Cheat Sheet

AML compliance isn't just about ticking boxes.

It’s about protecting your organisation, meeting legal obligations, and building a culture where risk is managed intelligently and proactively.

This AMLCO Cheat Sheet distils everything you need to know into one actionable resource. Whether you're new to the AML Compliance Officer (AMLCO) role or fine-tuning your existing program, this cheat sheet helps you stay sharp, strategic and audit-ready.

Bonus: Includes a curated list of AML podcasts, books, benchmarks and tool guides to help you stay sharp in a changing regulatory environment.

This handy checklist will help ensure that your:

• AML strategy, systems, and key responsibilities are in place

• Processes align with current risks, laws and AUSTRAC guidance

• Documentation, registers and audit trail are complete and accurate

• Approach to planning, risk monitoring and performance tracking are strong from the getgo

• Culture, training and frameworks support strong compliance

Get instant access to the AMLCO Cheat Sheet and lead your program with confidence.