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Fixed Price

Fixed price gives you 
peace of mind

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Experienced

We deliver your success
with AUSTRAC

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In-House Expert

In-house AUSTRAC
approved auditor

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Reduce Risk

Lower your regulatory
risk with AML Experts

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

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

Advice, reviews and programs from experienced AML 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.

Fixed Pricing Benefits Our Client and AML Experts

During a recent post engagement review with a client the subject of pricing was raised. The client stated that they liked the fixed pricing that we offered. Unlike their hourly rate lawyers, our fixed price allowed them to feel free to discuss issues with pressure of being on the clock. A win for our client, and a win for us.

AUSTRAC vrs CBA – the Statement of Agreed Facts & Admissions

AUSTRAC vrs CBA – The statement of agreed facts & admissions Download here. Paddy Oliver’s Presentation on 14th June 2018 Download here.

Do Australian Law Firms Face Money Laundering Risks? Of Course.

New Zealand lawyers face AML obligations from 1 July 2018, accountants later in the year. Perhaps their Australian colleagues will over the next decade.