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 regulated by AUSTRAC.
AML Program and Risk Assessment
Reporting Entities are required to have an AML Program and Risk Assessment.
These documents should incorporate the new reforms that came into effect on 31 March 2026.
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.
AUSTRAC provides excellent free AML training here.
AML Adviser/
AML Consultant
We provide AML consulting services such as - enrolment with AUSTRAC for new Reporting Entities, implementing an AML framework, external AML Adviser, outsourced AMLCO, regular assessment of CDD for Reliance Arrangements every 2 years etc. We do not provide legal advice.