A Better Way to Manage AML/CTF Compliance

AML/CTF Australia: Effortlessly monitor and maintain AML/CTF Compliance with a 'Point and Click' Compliance Dashboard.

AML/CTF Australia Reforms

Anti-Money Laundering Consultancy (ABN: 89-946-436-576) has been providing AML/CTF compliance services to Australian reporting entities since 2008.

How To Reduce ML/TF Costs →

AUSTRAC AML/CTF Reforms commence on 31 March 2026 for current ‘reporting entities. New regulatory requirements from that date include application of risk-based decision-making.

Risk Based AML/CTF →

From 1 July 2026 Tranche 2 entities commence ML/TF regulatory oversight. Tranche 2 entities include legal, accounting professions, real estate and jeweller industries. Registration with AUSTRAC for Tranche 2 entities begins on 31 March 2026.

Go To Tranche 2 Fact Sheet→

2026 AUSTRAC ML/TF reforms include the requirement for a risk-based a money laundering/terrorism financing assessment. AML360™ unifies your risk-management model.

ML/TF Risk Assessment →

Embedded Expertise

Automate risk-based principles as set by AUSTRAC, the AML/CTF Supervisor.

'Plug & Go' RegTech

Identify AML/CTF compliance hotspots requiring strengthening or further attention.

AML/CTF Review

Conduct annual AML/CTF reviews and remedy AML/CTF weaknesses

Risk-Based Reports

AML360™ is configured to meet AML/CTF risk-based principles at entity and sector level.

Ongoing Monitoring

Demonstrate ongoing monitoring with options to download PDF compliance reports.

Reduce High Costs

Access a professionally configured AML/CTF compliance solution from a keyboard.

Manage AML/CTF Australia Compliance: One Platform

Streamline AML/CTF Australia Administrative Burdens

A single compliance tech-service can be subscribed to or multiple AML/CTF compliance modules. ‘Point and Click’ AML/CTF compliance services are provided for AML/CTF business risk assessments, client risk profiling, account activity monitoring and management reporting.

AML/CTF Australia

Transition from Manual to Digital: Reap the Rewards

Streamline Your AML/CTF Australia Compliance Program

Manage AMLCTF compliance costs by utilising AMLCTF Regulatory Technology designed to automate risk-based analysis, monitoring and reporting. Avoid ML/TF processes that are labour intensive and high cost. Experience ML/TF Regulatory Technology (ML/TF RegTech) and gain ML/TF compliance efficiency with affordability.

AML/CTF Australia: One Platform

Businesses that lack internal systems and/or internal subject matter expertise can reap the rewards of ML/TF regulatory technology known as AML360™. Operate an easy to navigate ML/TF compliance account in the Cloud. Take control of ML/TF regulatory reporting obligations, using streamlined compliance systems.