AML/CTF program setup done for you
We write your AML/CTF policies, procedures, and risk assessment for a fixed fee.
We then coordinate deployment into My DataBoss.
My DataBoss runs the ongoing CDD and EDD work.
MASTERCLASS IN AML/CTF: Continuing Professional Development (CPD)
Under the Law Society of NSW CPD Rules (2015), this course qualifies for 1 CPD point per hour, with around 4–5 hours of academic content. Each program covers the compulsory fields of Ethics and Professional Responsibility, Professional Skills, and Substantive Law, with many also including Practice Management and Business Skills. Our training combines affordable AML compliance support, practical compliance technology solutions, and step-by-step guidance on how to comply with AML/CTF obligations.
About Rolf Howard
Rolf is a seasoned professional services leader, business coach, and board-level advisor. As a Certified Anti-Money Laundering Specialist (CAMS) with over 35 years of legal and business leadership, he helps firms, boards, and business owners meet AML/CTF compliance obligations while driving growth. His programs provide affordable AML compliance support, practical compliance technology solutions, and step-by-step guidance on how to comply with AML requirements.
Frequently Asked Questions
Don't hesitate to get in touch to find out more.
We confirm fit, scope, and timing. You’ll leave knowing exactly what we need from you and the next steps.
It depends on how quickly we get your inputs. We lock dates on the first call and keep the process tight and simple.
My DataBoss. They handle platform setup, integration, access, help desk, and call centre support.
Contact Us
Rolf Howard
171 Clarence Street, Sydney NSW 2000, Australia
PHONE: 02 9549 0721 EMAIL: rolfhowardconsulting@gmail.com
Hours
Open today | 09:00 am – 05:00 pm |
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