AML/CTF Australia: Anti-Money Laundering Consultancy (ABN: 89-946-436-576) has been providing AML/CTF compliance services to Australian reporting entities since 2008.
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.
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.
2026 AUSTRAC ML/TF reforms include the requirement for a risk-based money laundering/terrorism financing assessment. AML360™ unifies your risk-management model.
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Time-to-Value Compliance
AML360™ provides your firm with a ready-to-go AML/CTF Program with pre-built workflows aligned to common regulatory expectations, configurable rules for reporting and integrations with data sources customised to your business.
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Risk Methodology
AML360™ adopts the latest version of the Australian international standards of risk management: ISO 31000:2018. The risk-based requirements are embedded to automate structured compliance reporting. They remain easily configurable and have ongoing oversight from AML/CTF compliance professionals.
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Reducing Costs
AML360™ (a) requires no commitments of salary + benefits + annual leave, (b) significantly limits demand on management time and (c) delivers workflow coordination for ongoing maintenance of an operationally effective AML/CTF Program.
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Compliance Efficiency
When the operations of an AML/CTF Program rely on manual systems pushed by human resourcing, vulnerabilities that result include an inconsistent application of policies, procedures and high operational costs. AML360™ eliminates each of these inefficiencies.
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Practical Ongoing Reporting
Standardised workflows and approvals are automated with documented procedures to support audits and AUSTRAC inspections. Automation eliminates a significant chunk of administrative processes that rely on high-cost human resourcing.
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Manual to Automated
AML360™ tracks regulatory changes as a core capability and then pushes updates to your AML/CTF risk assessment and AML/CTF Program. With configurations set by AML/CTF compliance professionals, your business is saving costs in hiring human subject matter AML/CTF compliance expertise. AML360™ informs with structured reporting to readily transfer knowledge to the firm's AML/CTF compliance officer.
Tranche 2AML/CTF Program:How To Gain ML/TF Compliance Efficiency
AML/CTF Australia
AML/CTF Australia Tranche 2 businesses should now be commencing preparation of an AML/CTF Program. AML/CTF Tranche 2 entities must have tested their risk assessment and AML/CTF Program so that it is ready to implement, fully functioning, by 1 July 2026.
For existing AML/CTF entities, your firm should now be testing and getting ready to implement an updated AML/CTF Program by 31 March 2026.
As risk-based decision-making needs to be streamlined to reduce overhead ML/TF compliance costs, your business should be thinking smarter and not working harder.
Should your business be relying on manual, labour-intensive processes to meet expectation of structured compliance reports, mistakes for AML/CTF compliance efficiency are already being made. And the mistakes of relying too heavily on human resourcing can be costly and draining on the business budget.
AML/CTF Australia
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.
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.
Think Smarter for AML/CTF Program Efficiency
Cloud Technology
Instantly accessible from anywhere on any device.
Analytics
Keep management informed without unnecessary detail.
PDF Download
Risk reports are available to download to PDF.
Professional
Configurations align with regulatory expectation.
Data Filters
Data filters make it easy for enhanced analysis.
Cost vs Efficiency
Delivering affordability and AML/CTF efficiency.
Alerts
Automated alerts are used for ‘red flag’ notifications.
24/7 Availability
AML/CTF data remains readily available.
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.
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.
Why AML360™?
1) AML360™ wraps subject matter expertise and data processing into a simple user-interface
AML/CTF costs arise from (1) human resourcing factor, (2) not operating with risk-based reporting solutions.
AML/CTF Program costs can be significantly reduced by relying on AML360™ AML/CTF RegTech which embeds complex processes into a simple, easy-to-use interface.
Instead of Tranche 2 entities expanding headcount or building internal technology systems, the fast and efficient approach is to use a system that is affordable and easily implemented into fully operational business-as-usual processes.
For many ML/TF compliance and operational workflows, AML360™ can deliver faster results, and improved compliance efficiency with ongoing AML/CTF compliance experts testing configurations.
2) AML360™ removes staff recruitment processing
AML360™ removes the need to hire additional heads or add financial pressure to develop and maintain an in-house technology solution.
AML360™ delivers from all corners that your AML/CTF Compliance Officer can access from a keyboard. Accessible through a secure Cloud account or delivered through email reports – options are numerous.
Easily integrate your AML/CTF Program with well-known services such as Xero and simple bank statement downloads from your firm’s online bank account. AML360™ removes the identity data of the customer to Unique ID reference. This protects client confidentiality and privacy.
AML360™ will ensure your AML/CTF firm-wide risk assessment and AML/CTF Program are meeting AUSTRAC regulatory expectations with little disruption to your existing business.
3) AML360™ is customised to the nature, size and complexity of your business
The AML/CTF Risk Assessment and AML/CTF Program are fully customised to your business operations to reflect the nature, size and complexity (a regulatory requirement). AML360™ removes all complexities and delivers versatility so small and medium-sized businesses don’t get drowned in AML/CTF processes at the expense of core business.
4) Delivering ML/TF compliance efficiency and affordability
Because AML360™ streamlines data processing into structured reporting, we reduce the time-to-value ratio of meeting regulatory expectations. By reducing time, AML360™ also reduces ML/TF compliance costs.
5) Get started with implementing an AML/CTF Program
Don’t wait for the regulator red flag or email notification that your AML/CTF Program is not performing to AUSTRAC expectations. Get started today and get confident about managing ML/TF risk and compliance obligations with a tested and proven solution.
