AML Experts – Open

AML Experts are open for business by working from home. We are still able to assist you with our AML consulting, legal, and audit offering.

Whilst we may not be able to meet in person we have the technology to conduct meetings online. Also, documents can be uploaded securely.

Finally, our fixed pricing and client service guarantee is going nowhere.

In the near future we will be launching a more sophisticated online AML/CTF Program Independent Review tool.

Paddy Oliver leads the team at AML Experts. Paddy has extensive experience as a lawyer and compliance management consultant. Importantly for you, he is an experienced Independent Reviewer and Auditor. That means AML Experts is your one-stop-shop for AML Act and AUSTRAC compliance. Paddy can be contacted here.

Recent AML Insights

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

AML/CTF Amendment Act 2024 – No Statutory Review

AML/CTF Amendment Act 2024 – No Statutory Review “Modernisation & Simplification” (cough). Due to the lack of an exposure draft of the AML/CTF Amendment Bill, 2024, which would have allowed proper scrutiny, the proverbial dogs in the street know that the AML/CTF Amendment Act 2024 has many flaws. Nothwithstanding what the Government says, the Act […]

AML/CTF Amendment Act 2024 – Proliferation Financing

AML/CTF Amendment Act 2024 – Proliferation Financing What do you think it means? If you were assessing your organisation’s reasonable proliferation financing risk, how would you define proliferation financing? Be warned! The definition of proliferation financing contained in the Australian AML/CTF Amendment Bill is a whole lot broader than what you might think. It is […]

AML/CTF Amendment Act 2024 – Consultation on Draft Rules

AML/CTF Amendment Act 2024 – Consultation on Draft Rules More “modernisation & simplification” (cough). Scalability of Outcomes – The consultation paper at page 8 states: “The outcomes-based approach to the new General Rules, which avoids prescribing processes reporting entities must carry out, also supports the rules to be flexible and scalable to the diverse regulated […]
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