Our Services
Navigating AUSTRAC's requirements can be complex and high-stakes. Our bespoke consulting services are designed to demystify the process, ensure your compliance, and protect your business from financial crime risk. Explore our specialized services below to find the solution you need.
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.
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.
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.
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.
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.