AML/CTF Compliance Services
Comprehensive anti-money laundering and counter-terrorism financing compliance
⚠️ Service available from June 2026
Future-Ready AML/CTF Compliance
As regulatory requirements expand to cover more industries, our upcoming AML/CTF compliance service will help businesses navigate the complex landscape of anti-money laundering and counter-terrorism financing obligations.
We'll provide comprehensive compliance audits, program reviews, and ongoing support to ensure your business meets AUSTRAC requirements and maintains robust AML/CTF controls.
This specialized service will launch in June 2026.
Service Preview
- AML/CTF program review
- Risk assessment services
- AUSTRAC reporting support
- Compliance audit services
Comprehensive AML/CTF Support
Program Development
- • AML/CTF program design
- • Policy and procedure development
- • Risk-based approach implementation
- • Customer due diligence procedures
- • Transaction monitoring systems
Compliance Auditing
- • Independent compliance review
- • Control effectiveness testing
- • Transaction testing
- • Record keeping assessment
- • Training program review
Risk Management
- • ML/TF risk assessment
- • Customer risk profiling
- • Product risk evaluation
- • Jurisdiction risk analysis
- • Control gap identification
Regulatory Support
- • AUSTRAC registration
- • SMR/TTR reporting
- • Compliance reporting
- • Regulatory liaison
- • Breach management
Industries We'll Serve
Real Estate
Agents and property developers
Legal Sector
Law firms and conveyancers
Accounting
Accountants and bookkeepers
Gaming
Clubs and gaming venues
Precious Metals
Dealers and traders
Digital Assets
Cryptocurrency exchanges
Prepare for Future Compliance
Register your interest now to stay informed about regulatory changes and secure priority access when our service launches.
Stay Ahead of AML/CTF Requirements
Register your interest for our upcoming AML/CTF compliance service launching June 2026.