Disclaimer

Not Professional Advice

The AML Risk Assessment tool is for general information and learning purposes only. Nothing on this website is professional advice. The results and information provided should not replace advice from a qualified lawyer, accountant, or compliance professional.

Using this tool does not create any professional relationship between you and Digital Content Operations LLC.

Free Educational Tool

This tool is provided free of charge for educational and informational purposes only. It is not a commercial service. Digital Content Operations LLC provides this tool on an as-is basis with no warranties of any kind, express or implied.

No Guarantee of Compliance

Using this tool or getting any particular score does not mean you comply with AUSTRAC rules, the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, AML/CTF Rules 2025, or any other laws. Compliance requirements are complex and depend on your specific situation.

Limitation of Liability

To the extent allowed by law, Digital Content Operations LLC is not liable for any damages arising from your use of this tool. This includes any fines, penalties, or other regulatory action.

Your Data

This tool stores your assessment data locally in your browser. Your answers are not sent to any server or third party. You can clear your data at any time by clearing your browser storage.

Get Professional Advice

We strongly recommend you speak with a qualified AML/CTF compliance professional, lawyer, or your industry body before making decisions based on this assessment. AUSTRAC provides official guidance at austrac.gov.au.