AML Advisers Pty Ltd is a specialist consultancy guiding Designated Non-Financial Businesses and Professions (DNFPBs)—including real estate agents, conveyancers, accountants, and lawyers—through their Tranche 2 AML/CTF preparation and implementation.
Our approach is distinguished by a foundation of deep operational experience. Unlike purely theoretical advisors, our expertise was honed over half a decade spent implementing and managing the AML/CTF compliance function within a leading Australian “Big Six” law firm. This practical background allows us to move beyond policy documentation to design and implement bespoke, efficient, and cost-effective compliance solutions that are both robust and operationally sustainable for your business.
We provide a comprehensive suite of expert-led services designed to build, enhance, and assure your Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance framework. Our tailored solutions are crafted to mitigate risk, meet regulatory obligations, and protect your organisation’s integrity. Our services include:-
AML/CTF Program Development: Crafting robust, defensible compliance programs from the ground up or strengthening your existing framework. We ensure your program is not only tailored to your specific risk profile but also fully aligned with evolving regulatory standards through periodic reviews and audit support.
Risk Assessment & Methodology: Providing end-to-end risk management support, from designing a fit-for-purpose risk assessment methodology to conducting thorough analyses that identify, assess, and document your unique exposure to money laundering and terrorism financing threats.
Independent Audit & Assurance: Offering objective, expert evaluation of your AML/CTF program’s effectiveness. Our independent reviews provide senior management and the Board with critical assurance over the adequacy of internal controls and overall compliance health.
Cultural & Staff Training Programs: Building a frontline defence through knowledge. We develop and deliver customised training for all levels of your organisation—from staff and management to the Board—fostering a culture of compliance. Our cultural assessment programs measure awareness and embed accountability.
Strategic Advisory & Remediation Support: Navigating complex compliance challenges with confidence. Our advisory services address immediate regulatory concerns and strategic gaps, while our remediation support guides the design and implementation of decisive action plans to rectify deficiencies.
We provide the critical blend of academic knowledge and real-world insight necessary to navigate the regulatory landscape successfully.
AML Advisers: Your Partner in Pragmatic Compliance