fixed-price-icon

Fixed Price

Fixed price with customer service guarantee gives you
peace of mind

experience-icon

Experienced

We deliver your success
with your compliance and with  AUSTRAC

in-house-expert-icon

In-House Experts

In-house experienced AML consultants and lawyers

reduce-risk-icon

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 experienced AML consultant or lawyer.

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.

AfterPay: Post External Audit What Next?

Crime and Punishment, or more accurately non-compliance and potential punishment. What will happen to AfterPay post the External Auditor’s report and recommendations? AUSTRAC is on the horns of a dilemma: does it punish AfterPay for “historic non compliance” (although historical might have been a better adjective Mr External Auditor) with the AML Act; or does …

AfterPay: Post External Audit What Next? Read More »

Independent Audit Guidance

Guidance for AML/CFT Programme Audits has been released by the New Zealand Department of Internal Affairs. Whilst not applicable in Australia it is informative with regard to Independent Reviews under AML/CTF Rule 8.6 (or 9.6) subject to the key differences between the two countries respective AML regimes. Guidance download here. Some of the key points: …

Independent Audit Guidance Read More »

PayPal Notice to Appoint Auditor

AML/CTF Program Governance Raises Its Head Again Like the AfterPay Notice to Appoint an External Auditor, the Notice issued to PayPal takes a little deciphering, especially around the AML/CTF Rule numbers. I understand why the Notices are written in this way as they are for the reporting entity (and the External Auditor): however, only stating …

PayPal Notice to Appoint Auditor Read More »

Scroll to Top