Everything You Need to Stay Compliant Under Tranche 2
From initial program setup through to ongoing advisory support and specialist engagements — we help Australian businesses meet their AML/CTF obligations with confidence.
AML/CTF Compliance Program Setup
Get your foundations right from day one. We establish your AML/CTF program, complete your risk assessment, and get you registered with AUSTRAC.
- AUSTRAC registration assistance
- ML/TF risk assessment
- AML/CTF program documentation
- Staff training
- Program audit & independent review
Ongoing Compliance Support
Stay audit-ready year-round with a dedicated compliance retainer — covering advisory services, regulatory reporting, and audit preparation.
- AML/CTF compliance advice
- SMR, TTR & IFTI reporting support
- Audit & regulatory preparation
- PEP screening & EDD support
- New product risk assessments
Bespoke Professional Services
Specialist engagements for complex compliance needs — from regulatory investigations to foreign jurisdiction advice and crisis response.
- AML/CTF internal audit
- Independent evaluation
- AUSTRAC regulatory engagement
- Crisis management
- Foreign jurisdiction AML/CTF advice
Consulting Services We Offer
Our work is aligned with legislative obligations, regulatory guidance and enforcement expectations in Australia.
Independent AML/CTF Review
Comprehensive, risk-based and regulator-defensible independent evaluations.
We conduct structured reviews of:
- AML/CTF Programs
- Enterprise-wide risk assessments
- Transaction monitoring frameworks
- Suspicious matter reporting processes
- Governance and board oversight
- Ongoing customer due diligence
- Sanctions controls
Our Approach
- Structured document review
- Stakeholder interviews
- Control effectiveness testing
- Risk-based gap assessment
- Executive summary and detailed findings report
- All reviews are delivered with:
- Board-ready reporting format
- Clear severity grading
- Practical remediation roadmap
AML/CTF Program Development
Designing practical, scalable and regulator-aligned AML frameworks.
We support:
- New reporting entities establishing AML programs
- Businesses responding to regulatory findings
- Rapid program uplift post-enforcement action
- Transaction monitoring framework redesign
- Risk assessment redevelopment
Deliverables include:
- Board reporting templates
- Full AML/CTF Program documentation
- Risk assessment matrices
- Policies and procedures
- Governance frameworks
- Staff training materials
Fractional AML / CTF Compliance Advisory
We provide ongoing advisory support including:
- Compliance Officer advisory
- Board reporting assistance
- Regulatory response preparation
- SMR uplift strategy
- Annual risk assessment reviews
- Internal control enhancement
Suitable for:
- Finance companies
- Growing fintechs
- Remittance businesses
- Crypto platforms