Response to AUSTRAC

AML Experts Managing Director, Paddy Oliver, is an AUSTRAC Authorised Auditor.

And what’s that mean? It means Paddy is accredited by the highest regulatory agency in the country to act on your behalf for all matters under the AML Act.


AML AUSTRAC Independent Review

AUSTRAC compliance report

AUSTRAC Compliance Assessment

An AUSTRAC Compliance Assessment can cause major stress and anxiety for AML Compliance Officers. We can ease the burden, relieve the headaches and ensure you respond to AUSTRAC in a timely and comprehensive manner.

Have you received an assessment notice?

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AUSTRAC S202 and S167 Notices

If you receive a Section 202 or Section 167 Notice from AUSTRAC, don’t mess around with amateurs. These notices have serious implications. They demand prompt and professional action.

An inaccurate or inappropriate response can result in criminal prosecution.

Paddy Oliver at AML Experts is authorised to advise you and act on your behalf. Speaking to Paddy Oliver will not breach the terms of the notice or be deemed a criminal offence.

Whether it’s advice, a detailed response or negotiations with AUSTRAC, you want Paddy on your team.

Have you received a notice?

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AUSTRAC S202 AND S167 NOTICES

AML AUSTRAC Independent Review


AUSTRAC Enforcement Action

AUSTRAC Enforcement Action is a serious and stressful situation. And engaging AML Experts early, can help you avoid it altogether.

AUSTRAC Enforcement Action may involve specific (and expensive) remedial action by your business, suspension of your operations or criminal penalties.

AML Experts can guide you through an AUSTRAC Enforcement Action with a view to a sustainable and effective outcome.

Don't take a chance - AML Experts

Don’t wait…

How you respond to AUSTRAC could determine the future of your business. Don’t take any chances – call AML Experts for professional and accredited representation. Phone Paddy Oliver today on 03 9636 3632.

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As Credit Corps Financial Services has legal obligations arising from the Anti Money Laundering Act we were required to have our AML/CTF Program reviewed by an independent anti money laundering expert.

Paddy Oliver, Managing Director of Lexcel carried out the reivew. We chose Paddy as he is an AUSTRAC registered auditor and on the strength recommendation from other clients. The review was extremely thorough.

Throughout the review Paddy kept me up to date on progress and provided live feedback. The report itself was comprehensive covering both the AML Act obligations and general compliance concepts. It was written in plain english. I was impressed with Paddy’s knowledge and his levels of service.

Geoff Templeton
Manager – Compliance
Credit Corp Group