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Module

AFSL Calendar

Track every obligation. Never miss a deadline.

The obligation register your compliance officer will actually open in the morning. Pre-loaded with ASIC, APRA, and AML/CTF obligations — recurrence rules, owners, evidence, and reminders on autopilot.

Capabilities

Everything an obligation register should do.

Built for AFSL and credit licensees from the ground up. No retrofitted GRC categories, no spreadsheet exports, no email threads as the audit trail.

Pre-built obligation taxonomy

80+ AFSL, ASIC, APRA, and AML/CTF obligations ready to assign — reviewed by CNM Legal and refreshed quarterly as regulation changes.

RFC 5545 recurrence rules

Daily, weekly, monthly, quarterly, or fully custom schedules. Occurrences materialise automatically as the previous one completes.

Owner and escalation

Every obligation has a named owner and an escalation chain. Reminders route through the owner first, then up the chain if missed.

Evidence attachments

Drop files into the occurrence. Each file is hashed (SHA-256), stored in Sydney S3, and linked immutably to the audit log.

Email + Slack reminders

T-30, T-7, T-1, and due-date pings via email and Slack. Quiet hours respected. Recipients customised per obligation.

Append-only history

Every status change, evidence upload, comment, and waiver is recorded immutably with actor, timestamp, IP, and user agent.

Cross-linked to the platform

Obligations link to Policies, Risks, and Training modules. Evidence files are re-usable across obligations and committees.

One-click evidence pack

Generate a complete evidence pack — obligations, occurrences, attestations, evidence files, and audit log — in PDF or ZIP.

AFSL Starter Pack

80+ obligations, ready to assign.

The most defensible part of the platform is what's already in it. Every obligation in the starter pack ships with a framework reference, default recurrence, suggested owner role, and evidence expectations — written by people who lodge these returns for a living.

ASIC industry funding levies & returns

RG 78 breach reporting timelines

RG 271 internal dispute resolution

AFSL renewal and variation reminders

AUSTRAC AML/CTF program reviews & training

APRA prudential reporting (where applicable)

OAIC notifiable data breach assessments

Internal risk, policy, and training reviews

AFSL Starter Pack — selected

8 of 80+
CodeObligationFrameworkCadence

AFS-014

Quarterly ASIC industry funding return

ASIC

Quarterly

AFS-021

Annual AFSL financial statements (Form FS70)

ASIC

Annual

AFS-035

RG 271 internal dispute resolution report

ASIC

Bi-annual

AML-002

Threshold transaction reporting (TTR)

AUSTRAC

As occurs

AML-004

AML/CTF compliance program review

AUSTRAC

Annual

TRG-007

Annual AML/CTF refresher training

AUSTRAC

Annual

PRI-001

Privacy Act notifiable data breach assessment

OAIC

As occurs

RSK-021

Operational risk register review

Internal

Quarterly

How it works

From import to evidence pack in an afternoon.

1

Import the AFSL Starter Pack

Activate the obligations that apply to your licence in one click. Customise codes, owners, and frequencies to match your operating model.

2

Assign owners and reminders

Set the named owner and escalation chain on each obligation. Choose notification channels — email, Slack, or both — and quiet-hours preferences.

3

Track, complete, and evidence

Owners receive timed reminders and complete each occurrence with attached evidence. Comments and waivers are logged with full context.

4

Export the evidence pack

Before a compliance committee meeting or external audit, export the complete pack — obligations, occurrences, evidence, and audit trail — as a single bundle.

Connected to the platform

Calendar is the spine. Everything else hooks in.

Obligations don't live in isolation. Each one can be linked to the policies it implements, the risks it mitigates, and the training that supports it. Evidence uploaded once can be referenced from multiple obligations — and the same audit log captures every change across all four modules.

Policy Library

Link a policy version so the obligation can’t be closed without an up-to-date approval.

Risk Register

Map each obligation to the risks it mitigates — track residual risk movement over time.

Training Modules

Tie obligations to mandatory training so completion is enforced before sign-off.

Built for audit

Independent compliance reviewers can be invited as Auditors — read-only, export-enabled, no access to draft obligations or unfinalised evidence. Every one of their actions is logged.

See the audit model

See your obligations come into focus.

Import the AFSL Starter Pack and have a live calendar in under an hour.