AML Consulting
Your partner in Anti-Money Laundering compliance solutions
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About us
About us
We help real estate agents, accountants, lawyers, and other professionals meet Australia’s new AML/CTF obligations with tailored risk assessments, compliance programs, and client due diligence frameworks.
Our mission is simple:
- Make compliance practical and affordable.
- Deliver solutions tailored to your industry.
- Help businesses build confidence with regulators and clients.
With over 15 years of experience in risk and compliance management, we understand both regulatory expectations and the realities of running a business.
Our services
Our services
We help real estate agents, accountants, lawyers, and other professionals meet Australia’s new AML/CTF obligations with tailored risk assessments, compliance programs, and client due diligence frameworks.
Risk Assessments
AML/CTF Program Development
Practical due diligence template
Independent reviews
Ongoing advisory
Training and awareness
How We Work
How We Work
A streamlined and personalized process for compliance success
STEP 1
STEP 1
Consultation
Understand your needs
STEP 2
STEP 2
Risk Assessment
Identify and evaluate your exposure to money laundering and terrorism financing risks, tailored to your business activities.
STEP 3
STEP 3
Program development
Custom programs and policies to meet legislative requirements, with practical steps your staff can follow.
STEP 4
STEP 4
Implementation
Practical tools to streamline customer due diligence while ensuring compliance with AUSTRAC standards.
STEP 5
STEP 5
Continuous support
Ensuring compliance through regular updates
Email: info@amlconsulting.com.au
Phone: 0400 327 235
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