Where can AUSTRAC Starter Kits be found?
AUSTRAC's Starter Kits are freely available on the AUSTRAC website.
The Starter Kits are AUSTRAC-published reference documents covering the manual approach to compliance - Risk Assessment templates, AML Program templates, training guides, reporting forms - published per sector (real estate, accounting, conveyancing, legal, etc.). They're freely available on the AUSTRAC website.
For customers wanting to read the Starter Kit for their sector before signing up to easyAML, the direct AUSTRAC source is Starter Kits. The kits remain useful as educational reference even for customers using easyAML.