Industries & Sectors
We provide our fixed priced AML legal and consulting services to many industries and sectors in Australia and off-shore
Will your financial services firm have in place a compliant ML/TF Risk Assessment and AML-CTF Program by March 2026 to meet the new AML Act obligations?
How does your business mitigate its ML/TF risks and its AML regulatory risks? We can assist you in reducing both risks.
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 new Anti-Money Laundering and Counter-Terrorism Financing Act (the AML/CTF Act).
How does your business mitigate its ML/TF risks and its AML regulatory risks? We can assist you in reducing both risks.
Whether you're pre-launch or are an established player in the fintech space, anti-money laundering and counter-terrorism financing (AML/CTF) laws may still apply to your business.
It's important to understand what the new AML/CTF laws cover and how these affect you.
From July 2026 the new anti-money laundering and counter-terrorism financing (AML/CTF) laws will apply to lawyers and law firms.
These reforms will pose a significant challenge to lawyers and law firms. We have a deep understanding of what is required for a law firm to become compliant from July 2026.
Is your business ready for the AML reforms coming in March 2026? These reforms will pose a significant challenge to current reporting entities in the remittance industry.
We have a deep understanding of what is required for a current remittance business to become compliant from 31 March 2026.
International value transfers will be a challenge to implement.
Is your business ready for the AML reforms coming in March 2026? These reforms will pose a significant challenge to current reporting entities in the gaming and wagering industry.
We have a deep understanding of what is required for a current gaming and wagering business to become compliant from 31 March 2026.
Other industries and sectors include:
- Accounting Firms
- Peak bodies and membership bodies
- Superannuation
- Wealth management
- Funds management
- Online stockbrokers
- Digital currency exchange / virtual asset service providers