Get your free, online AML/CTF Risk Assessment Report.

ico-arrow

Enter your email address below to get started. It only takes 15 minutes.

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 AML compliance and with AUSTRAC

in-house-expert-icon

In-House Experts

In-house experienced AML consultants, lawyers, and auditors

reduce-risk-icon

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.

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 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: Independent Review

WEBINAR-  Do you want to know more about Independent Reviews of AML/CTF Programs? AML Experts are holding a webinar on Independent Reviews of AML/CTF Programs as part of the Under the Bonnet of the AML Act series. In this webinar, Paddy Oliver will discuss the issue of Independent Reviews to give you a greater understanding …

WEBINAR: Independent Review Read More »

WEBINAR: Amending AML Programs

AML Experts are holding a webinar on how to amend an AML/CTF Program as part of the Under the Bonnet of the AML Act series. In this webinar, Paddy Oliver will host this event to give you a greater understanding of the law and process involved in amending an AML/CTF Program. Date: Thursday, 7th May …

WEBINAR: Amending AML Programs Read More »

WEBINAR: Do you want to know more about KYC issues during COVID-19?

AML Experts are holding a webinar on KYC issues during COVID-19 as part of the Under the Bonnet of the AML Act series. KYC during the COVID-19 emergency is providing a challenge. Paddy Oliver, Managing Director, AML Experts will provide practical tips on how best to use the current AML Rules to assist you carry …

WEBINAR: Do you want to know more about KYC issues during COVID-19? Read More »

Scroll to Top