Who we are
AML Advisers 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 the critical blend of academic knowledge and real-world insight necessary to navigate the regulatory landscape successfully.
Meet Fraser, Founder and Principal Consultant
Fraser founded AML Advisers on a core principle: that intelligent compliance is a critical enabler of business growth and integrity. This belief is driven by his deep understanding of the geopolitical forces that shape financial crime.
Fraser's unique perspective was forged during his Master's in International Relations at Leiden University (Top 25 globally for Politics & IR), where he focused on the international political economy, terrorism, and international security. He saw AML/CTF compliance not just as a regulatory requirement, but as a vital component of global economic security—a philosophy that remains central to his client-first approach.
For nearly a decade, Fraser has been turning that theory into practice. His career began in the Glasgow office of an Australian 'Big Six' law firm before being seconded out to Queensland for over half a decade. There, he was at the forefront of preparing for Australia's significant Tranche 2 regulatory reforms, giving him an insider's view of the future regulatory landscape and a distinct advantage in advising clients on what’s to come.
As the Due Diligence Lead for the APAC region, he was hands-on with the entire client lifecycle, including:
Designing and executing robust AML & KYC frameworks and procedures aligned with both local legislation and international best practices.
Leading complex Adverse Media, PEP, and Sanction screening operations to mitigate risk and ensure compliance.
Conducting client and matter risk assessments and overseeing Enhanced Due Diligence escalations.
Developing and delivering targeted training programs to empower teams and foster a culture of compliance.
Fraser has solidified this extensive practical experience with elite industry qualifications, including the ICA International Diploma in Anti-Money Laundering (awarded with Merit) and the ICA Specialist Certificate in Combating the Financing of Terrorism (awarded with Distinction).
At AML Advisers, Fraser leverages this unique blend of macro-level insight and granular, real-world experience to provide Australian businesses with clear, commercial, and compliant solutions that satisfy regulators and support sustainable growth.
Why Us?
Bespoke, Practical Solutions:
While robust policies and procedures form the essential bedrock of any Anti-Money Laundering program, they are only the starting point. Their true test lies not on the page, but in their practical application within the dynamic environment of your business. Our consultancy is built on a foundation of extensive, hands-on operational experience. We understand that the most significant challenges—and where programs often falter—are in the intricate workflow of client onboarding, the efficiency of daily processes, and, crucially, in fostering the right behavior and culture among team members and clients alike.
Collaborative Partnership:
This is why we believe in partnering with you on the ground. We move beyond theoretical frameworks and remote advisories by embedding ourselves within your operations. We are there in person to assist with the design and creation of workflows, to deliver immersive training that resonates with your team, and to ensure your AML controls are not just documented, but are effectively integrated, understood, and consistently executed where it matters most.
Reserve an appointment
Explore how our expert AML consultancy services can guide your business through its Tranche 2 obligations. We provide a complimentary, no-obligation consultation to assess your needs and determine if our support is the right fit for you.
