Our Services
We offer the following AML Advisory services to Australian Reporting Entities enrolled with AUSTRAC to meet their compliance obligations under the AML Act and AML Rules.
AML Independent Evaluation
An independent evaluation of your AML Program needs to be completed at least once every 3 years by a qualified Independent Evaluator to check if your AML Program complies with the AML Act and AML Rules.
We have completed many independent evaluations for Australian reporting entities.
AML Program and Risk Assessment
Tranche 1 reporting entities need to consider replacing their AML Program and Risk Assessment by 31 March 2026 to meet new AML requirements.
Tranche 2 reporting entities need to have an AML Program by 1 July 2026. Free DIY Starter Kits are available on AUSTRAC’s website for small businesses (15 staff). If you can understand it thats great ! but most people can’t and thats when you reach out to us to prepare it for you.
AML Training
We provide AML Training to Tranche 1 and Tranche 2 reporting entities. The training session is for 1.5 hours including an online exam with 10 multiple choice questions.
Free AUSTRAC AML training is available here.
AML Adviser/AML Consultant
For reporting entities looking to set up their AML framework from scratch or for an AML Uplift we act as AML Advisers.