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