Profession Checklist

AML/CTF Compliance Checklist for Trust & Company Service Providers

A step-by-step compliance checklist tailored specifically for trust & company service providers. Covers AUSTRAC enrolment, program setup, customer due diligence, ongoing monitoring, and all key deadlines for the 1 July 2026 compliance date.

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This checklist is included with AMLPrep Training

Get your profession-specific checklist along with 8 training modules, compliance templates, and a completion certificate.

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From $99 · Includes profession-specific content

What's in your Trust & Company Service Providers checklist

Pre-compliance preparation steps (now – March 2026)
AUSTRAC enrolment walkthrough (31 March – 29 July 2026)
AML/CTF program setup requirements
Customer due diligence procedures for trust & company service providers
Ongoing compliance and review schedule
Interactive checkboxes — track your progress

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