CTF
Skill packages tagged with “CTF”
AML/CTF Program (AUSTRAC)
Create and validate Part A and Part B of the Anti-Money Laundering and Counter-Terrorism Financing Program for Australian reporting entities. Covers risk management, CDD, transaction monitoring, SMR, and Safe Harbour verification procedures for individual customers. Works with austrac_risk_profiler for customer risk; includes kyc_procedure_audit to flag missing Safe Harbour steps.
AML/CTF Program Manual
Draft and validate an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program Manual covering KYC/CDD/EDD, transaction monitoring, sanctions screening (including PF-TFS), SAR/STR filing, and governance. Aligned with FATF Recommendations and the EU 6th Anti-Money Laundering Directive (6AMLD). Includes red_flag_library for industry-specific transaction monitoring indicators across 8 sectors, and sanctions_list_frequency_check to validate screening cadences, CTF/PF content, record retention, and board governance against the firm's risk appetite.