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Fixed Price

Fixed price with customer service guarantee gives you
peace of mind

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Experienced

We deliver your success
with your compliance and with  AUSTRAC

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In-House Experts

In-house AUSTRAC
approved auditors, and lawyers and consultants

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Reduce Risk

Lower your regulatory
risk with AML Experts

Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF) Consultants and Lawyers

AML Experts is the partner you need – before AUSTRAC comes knocking.

Money laundering and terrorism financing are crimes that could threaten your business.

We know you want no part of these activities. And we're here to defend your integrity.

To protect your business you must have a robust compliance program. Your people must be thoroughly trained and alert to risk. And to respond to AUSTRAC you’ll need an accredited auditor.

About AUSTRAC:

AUSTRAC operates under the Anti-Money Laundering and Counter-Terrorism Financing Act.

AUSTRAC has far reaching powers for identifying, disrupting and preventing criminal financial activity.

AUSTRAC also has extensive powers over businesses for ensuring compliance with the AML/CTF Act.

Anti-Money Laundering Services

Consulting advice, legal advice, reviews and programs from experienced AML lawyers and consultants.

When the top AML/CTF regulator comes calling, you want AML Experts in your corner.

Every business that has an AML/CTF Program is required to have it reviewed by an independent person regularly.

Does your AML/CTF Program meet your obligations? Does it safeguard your operations? Is it up to date?

Industries we serve

AML industry experience in key sectors

The financial services industry is currently under the microscope. It may feel like the Government and regulatory authorities are watching every transaction and customer interaction you make.

Even though your risks may not be as high as other financial services providers, as a credit provider your business is still required to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act (the AML/CTF Act).

Whether you're a corporate bookmaker, an online gaming business, or provide wagering to your customers, your business attracts a lot of unnecessary attention.

Insights from our AML Experts

Browse our blog for the latest opinion and resources for business leaders.

AML Program Governance Seminar | Under the Bonnet of the AML Act

Do you want to know more about AML/CTF Program Governance? AML Experts are hosting a seminar on AML/CTF Program governance as part of the Under the Bonnet of the AML Act series. https://www.eventbrite.com.au/e/under-the-bonnet-of-the-aml-act-amlctf-program-governance-registration-66141953363 Governance of an AML/CTF Program has always been important but with AUSTRAC’s greater focus on this area how effective is your AML/CTF …

AML Program Governance Seminar | Under the Bonnet of the AML Act Read More »

Afterpay Notice to Appoint Auditor

The Afterpay Pty Ltd Section 162(2) Notice issued by AUSTRAC on 12th June 2019 is attached. Get reading! For those of us in the AML legal and compliance field, and those in reporting entities, we keenly await these documents to find out what really is at the nub of a matter as press releases are …

Afterpay Notice to Appoint Auditor Read More »

Sect. 41 Suspicious Matter Reporting Obligation Seminar | Under the Bonnet of the AML Act

Do you want to know more about your Suspicious Matter Reporting obligation? AML Experts are hosting a seminar on Sect 41 Reporting Obligations as part of the Under the Bonnet of the AML Act series. https://www.eventbrite.com.au/e/under-the-bonnet-of-the-aml-act-sect-41-what-is-a-suspicious-matter-registration-61858617791 The suspicious matter reporting obligation contained in Sect 41 of the AML Act is well known but frequently misunderstood. …

Sect. 41 Suspicious Matter Reporting Obligation Seminar | Under the Bonnet of the AML Act Read More »

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