About Us

AML House provides specialised legal and consulting services exclusively for AML/CTF regulated businesses.

We transform regulatory challenges into strategic opportunities, helping companies navigate complex compliance landscapes with confidence and precision.

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Our History

AML House was founded by Peter Hagias, a senior financial services and regulatory lawyer with extensive legal, regulatory, and compliance experience in AML/CTF. Driven by a mission to provide specialised legal and consulting services for AML/CTF regulated businesses, Peter established a firm dedicated to supporting a diverse range of businesses through complex regulatory environments.

With a proven track record of advising diverse clients including fintech companies, accountants & real estate professionals, lawyers & solicitors and money remitters on AML/CTF regulation (including ‘Tranche 2’ regulations), Peter has become a trusted advisor across AML/CTF regulated industries. 

Australia's Leading AML Firm

Why Choose AML House

Our commitment is singular: we exclusively serve AML/CTF regulated businesses, including ‘Tranche 2’ businesses such as real estate agents, accountants and lawyers. This specialised focus allows us to develop an unparalleled understanding of the sector’s unique challenges and opportunities in AML/CTF compliance.

Where traditional law firms and compliance providers often take a narrow view of AML/CTF obligations, we offer a comprehensive perspective. We don’t just address compliance problems—we analyse issues holistically, providing strategically crafted solutions that enhance both AML compliance and business performance.

Our expertise lies in bridging AML/CTF regulatory requirements with practical business needs, ensuring our clients not only meet legal standards but also optimise their operational effectiveness in AML compliance.

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Get Your Free Initial Consultation

Request a Free Consultation with one of our experienced AML Lawyers today.

Rated 5-Star By Our Clients

Free AML/CTF Guides & Checklists

Are you AML Audit-Ready?

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.

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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.

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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.

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.

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.

Accountants, Lawyers, Real Estate Agents:

Tranche 2 Begins in:

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Packages starting at $799/month. Request your FREE Consultation today!