Australian AML Services
The Full Story
About
With over 35 years of law enforcement and advisory experience, our expert team can support you in engagement with AUSTRAC the AML/CTF regulator leading AML reform. We will guide your through AUSTRAC registration, statutory reporting, and representation in AUSTRAC reviews of your AML/CTF compliance.
Mission
At Australian AML Services, we support Australian real estate agents transition to seamless compliance with Australia's anti-money laundering and counter-terrorism financing reforms. We aim to empower Australian real estate agents with he knowledge and tools needed to meet their obligations to combat financial crime effectively.
Founder
Cathy Joseph
With over 20 years of regulatory and advisory experience, Cathy has deep expertise in combatting financial crime in Australia and on the world stage. An expert instructor with the Organisation for Economic Co-Operation and Development (OECD), Cathy has trained delegates from over 30 countries across Asia-Pacific and Latin America on combatting financial crime. In 2021 and 2022, Cathy was Australia’s delegate to the OECD’s Taskforce on Tax and Other Crimes, and has worked with the Department of Foreign Affairs and Trade (DFAT) to build capacity in the Indo-Pacific.
