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Fixed price with customer service guarantee gives you
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We deliver your success with your AML compliance and with AUSTRAC


In-House Experts

In-house experienced AML consultants, lawyers, and auditors


Reduce Risk

Lower your regulatory
risk with AML Experts

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

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 experienced AML consultant or lawyer.


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 consultants, lawyers, and auditors

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

You need high quality legal and consulting advice

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.

Webinar – KYC / CDD Reliance Arrangements

EBINAR: Do you want to know more about the new KYC / CDD Reliance Arrangements under the Amended AML/CTF Act & Rules?
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