AML/CTF Compliance — Done For You + Powered by Technology

A Smarter Approach: Advisory + Technology

We combine expert AML advisory with carefully selected compliance platforms to deliver a complete, practical solution.

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Get fully compliant before AUSTRAC deadlines with a tailored AML program and integrated compliance platform — without the complexity.

 

You get:

• A fully tailored AML/CTF program

• A structured risk assessment

• Clear procedures your team can follow

• Staff online training

• A platform to manage compliance ongoing

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​Become audit-ready — and stay compliant without ongoing complexity.

 

Who we work with:

• Financial advisers & wealth firms

• Real estate agents, buyer’s agents, and others involved in buying/selling property

• Mortgage brokers & aggregators

• Accounting firms

• Commercial law firms

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HOW IT WORKS

 

👉 Step 1: Assess

We conduct a focused readiness assessment to identify your AML obligations and risk profile.

👉 Step 2: Build

We design and deliver your AML/CTF program, risk assessment, and procedures tailored to your firm.

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👉 Step 3: Implement Technology

We implement a cost-effective compliance platform suited to your business (KYC, monitoring, reporting).

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👉 Step 4: Ongoing Support

We provide updates, reviews, and guidance to keep you compliant as regulations evolve.

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WHAT YOU GET:

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AML/CTF Program

• Part A & Part B documentation

• Fully tailored to your services

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Risk Assessment

• Customer, product, geographic risk analysis

• Documented and defensible

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Customer Due Diligence (CDD)

• KYC procedures

• Beneficial ownership checks

• Enhanced due diligence framework

Reporting & Monitoring

• SMR / TTR procedures

• Transaction monitoring guidance

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Technology Implementation

• Platform setup and configuration

• Workflow design

• Staff onboarding inc access to online training​

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Get AML/CTF Ready Before the July 1 Deadline:

 

Avoid last-minute pressure and regulatory risk. Start your AML readiness now.

 

For newly regulated businesses (e.g. law firms):

Biggest risks are:

• ❌ No AML/CTF program in place by July 2026

• ❌ “Template-only” programs not actually implemented

• ❌ No documented risk assessment

• ❌ Failure to identify/report suspicious matters

• ❌ Poor staff training and governance

 

Your next step:

 

👉 Take the AML/CTF Compliance Readiness Snapshot score card.

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👉 Book your 15-minute AML/CTF Readiness Check now

​Not sure if your business is affected by the new AML/CTF reforms? In just 15 minutes, we’ll give you a clear, practical view of where you stand — so you can stop guessing and start planning.

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