Independent AML Review

AML/CTF Program Independent Review

Independent review of your AML/CTF Program is a legal requirement under your AML obligations.

So make sure you’re not only compliant, but at the cutting edge.

Our fixed-price AML Program Independent Review process will include:

  • scope of work
  • several fixed-fee options to suit your needs and budget
  • off-site document review
  • on-site interviews and AML control testing
  • draft report with summary of key findings – written in plain English
  • complimentary appraisal of your AML Program compliance framework.

AML Experts Risk Assessments

The added value of independence

An independent review by AML Experts gives you the added comfort and assurance that you’re not just compliant –you’re protected.

Any deficiencies are identified and addressed before they become major problems. And major strengths will be highlighted too.

An AML Experts review, conducted by AUSTRAC Authorised Auditor, Paddy Oliver, will give you and your Board the confidence to get back to business.

An AML Experts Independent Review is more than just due diligence. It’s 100% peace of mind.

Don't take a chance - AML Experts

Contact AML Experts

To get the peace of mind that only an independent review of your AML/CTF program can give, phone Paddy Oliver on 03 9636 3632 today.

Contact us now

William Hill Australia is captured by the AML/CTF Act as it provides online gambling products. William Hill Australia takes its legal obligations, and its reputation seriously. When it comes to having our AML/CTF Program subject to an independent review we want the auditor to be an AML/CTF Act subject matter expert and an AUSTRAC Authorised Auditor. Also, the auditor must have an excellent working knowledge of how an online gambling organisation such as William Hill Australia operates.

Paddy Oliver meets all our requirements as our independent program auditor. Over the years that Paddy has carried out our independent reviews we have found him to be extremely thorough in his auditing, but also practical in his recommendations. We also like the fixed price for the independent AML program review.

Do not hesitate to engage the AML Experts to carry out your independent review.

Porus Govekar
Compliance Manager
William Hill