Your Specialist AML/CTF Lawyers & Experts
- Specialist Legal & Compliance Expertise
- Tailored, Risk-Based Programs
- Practical, Actionable Solutions
- Dedicated AML/CTF Advisors
Access our award winning legal and compliance services to remain compliant at all times.
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Welcome to AML House, Your Experienced AML/CTF Lawyers
Australia's Leading AML Firm
Your Actionable ‘AML/CTF’ Prep Kit for Real Estate, Accounting & Law Firms
Our free “Prep Kit” for real estate agents, accountants, and lawyers provides actionable steps and key information to get your firm ready now.
Don’t wait until 2026 to prepare for Tranche 2 AML/CTF. Start your Tranche 2 preparation today.
Your Actionable ‘AML/CTF’ Prep Kit for
Real Estate, Accounting & Law Firms
Our free “Prep Kit” for real estate agents, accountants, and lawyers provides actionable steps and key information to get your firm ready now.
Don’t wait until 2026 to prepare for Tranche 2 AML/CTF. Start your Tranche 2 preparation today.
Industry-Leading AML Expertise Tailored To Your Sector
AML House provides industry-specific AML/CTF solutions, recognising the unique challenges and regulatory landscapes of different sectors. Our deep understanding of industry nuances ensures we deliver practical, tailored advice and effective AML programs that meet your specific sector requirements.
AML for Accountants
Prepare for Tranche 2 AML obligations with our specialist guidance for accounting professionals. We ensure compliance and mitigate risks specific to the accounting sector.
AML for Lawyers
Navigate upcoming AML regulations with confidence. We provide tailored AML solutions for legal practices, ensuring compliance and protecting client confidentiality.
AML for Real Estate Agents
Understand and address your AML risks in the real estate sector. We offer practical AML solutions to prepare for Tranche 2 and safeguard your business.
AML for Fintech & Financial Services
Navigate complex AML regulations in the dynamic Fintech and Financial Services landscape. We provide expert support for both established and emerging businesses.
AML for Money Remitters
Ensure robust AML compliance in the money remittance sector. We offer tailored solutions to meet specific regulatory requirements and mitigate money laundering risks.
AML for Cryptocurrency Providers
Navigate the evolving AML regulatory landscape for cryptocurrency businesses. We provide expert guidance to ensure compliance and manage risks in the digital currency space.
AML for Pubs & Clubs
Protect your Pub & Club from financial crime risks. Tailored AML programs and expert guidance to navigate complex regulations and ensure venue compliance.
AML for Gaming & Gambling
Navigate the evolving AML regulatory landscape for gaming & gambling venues. We provide expert guidance to ensure clear compliance and manage financial crime risks.
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AML Lawyers today.
Rated 5-Star By Our Clients
Oliver T
Google Verified Review
“AML House tailored a compliance program that perfectly fit our business. Their practical approach and expert insights made navigating AML/CTF regulations hassle-free.”
Mia H
Google Verified Review
“Peter’s in-depth knowledge and professionalism were outstanding. He and his team guided us through the audit seamlessly, delivering peace of mind.”
Jack K
Google Verified Review
“AML House provided tailored solutions that perfectly aligned with our needs. Their clear advice and actionable steps were truly invaluable.”
Emily C
Google Verified Review
“Thanks to AML House, our business’ Tranche 2 preparation was smooth and efficient. Their personalised approach saved us significant time and effort.”
Marcus L
Google Verified Review
“Their expert insights and practical solutions helped us integrate compliance effortlessly into our operations. AML House truly exceeded our expectations.”
Free AML/CTF Guides & Checklists
When is your Next AML Audit Due?
Don’t wait until the last minute to think about your AML Audit.
Our basic assessment offers a quick and easy way to estimate your AML Audit due date. This early insight is invaluable, allowing you to proactively allocate resources, gather documentation, and get truly ahead of your AML Audit.
101 Guide to Preparing for Your AML Audit
A practical guide covering the key steps, preparation activities, and timelines for ensuring you are fully ready for your independent AML Audit.
Your AML Audit Roadmap
An illustrative chart with key milestones and steps involved in the AML audit process, providing a clear visual guide to the entire audit journey.
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Common AML Pitfalls
This practical checklist identifies key areas where businesses often stumble with AML/CTF compliance. Download the checklist to ensure you stay compliant & avoid penalties.
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Market-Leading, Comprehensive AML Services
AML House offers a comprehensive suite of specialised AML/CTF services designed to address all aspects of your compliance needs. From independent audits to program development, legal support, and innovative platform solutions, we provide end-to-end expertise to ensure robust AML compliance and mitigate financial crime risks.
Independent AML Audits
Ensure regulatory compliance and program effectiveness with our expert independent AML audits, providing actionable insights to strengthen your AML framework.
AML Program Development & Management
Develop, revise, or replace your AML Program and related documentation with our expert guidance, ensuring a robust and compliant foundation.
Ongoing AML Compliance & Regulatory Support
Navigate evolving AML obligations with confidence through our ongoing service packages, providing continuous expert support and regulatory updates.
Specialist AML Legal Advice & Support
Access expert legal counsel for all AML/CTF matters, from program drafting and system reviews to proactive risk mitigation and strategic advice.
Marketplace for Registered Entities
Streamline transactions in digital currency exchange and remittance provider markets with our specialised marketplace for buying and selling registered entities.
Innovative AML Compliance Platform
Simplify and centralise your AML/CTF management with our cutting-edge online platform, providing a one-stop shop for all your compliance needs.
Why Choose AML House?
Our point of difference is simple: we are specialist legal experts dedicated to navigating the complexities of AML/CTF law, offering practical solutions that ensure robust compliance and truly protect your business.
Specialist AML/CTF Expertise
AML House is comprised of lawyers and compliance specialists with deep expertise in AML/CTF regulations, ensuring your program is developed with the highest level of knowledge and accuracy.
Tailored, Risk-Based Programs
We understand that every business is unique. Our programs are meticulously tailored to your specific business model, risk profile, and industry, ensuring effective and relevant compliance.
Practical & Actionable Solutions
We focus on providing practical, actionable solutions that are not only compliant but also seamlessly integrated into your business operations, enhancing efficiency and effectiveness.
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AML Lawyers today.
Insights Library
Practical AML/CTF Guides & Insights
Unlock free AML/CTF guides, checklists, and insights in our regularly updated Insights Library, written by our AML lawyers & experts.
Who We Are
Founded by senior financial services lawyer Peter Hagias, AML House specialises in independent AML audits and AML/CTF compliance for businesses across Australia. Our expert team brings together deep legal, regulatory, and compliance expertise to deliver practical solutions and robust AML frameworks.
Peter and the AML House team are dedicated to guiding businesses through the complexities of AML/CTF regulations, providing industry-leading advice and support. We are committed to proactive service and regulatory excellence, empowering our clients to confidently navigate their AML obligations.
