Expert AML Services

Agencies will need to enrol with AUSTRAC by 31 March 2026. Our team can assist with the initial enrolment and ongoing engagement with Austrac 

All reporting entities will need to appoint a compliance officer, who will have responsibility for the AML/CTF program, processes, and reporting. We can provide tailored support for your compliance officer.

New client due diligence rules are being drafted specifically for the real estate industry. We can help you determine what changes you may need to make to your existing practices whilst maintaining optimal service for your clients.

The AML program underpins the policies, procedures and processes of your AML obligations. We can prepare the program documentation in close consultation with your business to ensure you are compliant by 1 July 2026.

All employees (new and existing) will need to undertake initial and ongoing AML/CTF training.

We can tailor training to suit your agency's size, location and your staffing structure. 

Ongoing requirements to report to Austrac, and prepare compliance reports can be daunting and time consuming. Our team can streamline this process and support your officers in engaging with law enforcement.