Your All-in-One AML Compliance Platform
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- Streamline AML Management.
- Centralised Compliance Solution.
- Automate Key AML Processes.
- Join the Waitlist for Early Access.
Simplify AML compliance with ComplianceGPT, our all-in-one platform. Join the waitlist for early access and experience the future of AML compliance.
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Simplify Your AML Compliance with the Innovative ComplianceGPT Platform
Australia's Leading AML Firm
Overwhelmed by AML Complexity?
Introducing ComplianceGPT: The AML Compliance Platform
ComplianceGPT is an innovative, centralised online platform designed by AML House to be your comprehensive one-stop shop for all Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance needs, simplifying complex regulatory requirements.
The Benefits of an All-in-One AML Compliance Platform
ComplianceGPT streamlines your AML/CTF management by centralising all essential tools and resources in one place. From program management to reporting and training, manage your entire AML compliance framework efficiently and effectively through a single platform.
Why Choose ComplianceGPT AML Compliance Platform by AML House?
ComplianceGPT, developed by AML House’s AML experts, offers a unique combination of cutting-edge technology and deep AML expertise. Gain access to a platform built by compliance specialists, designed for practical use, and continuously updated to meet evolving regulatory demands, ensuring robust and streamlined AML management.
Key Features of the ComplianceGPT AML Compliance Platform
ComplianceGPT is packed with features designed to streamline and automate your AML/CTF compliance processes, making management easier, more efficient, and more effective. Join the waitlist to be the first to experience these powerful tools.
Up to
Reduction in Compliance Breaches
Up to
Improvement in Internal Compliance Audit Scores
Step 1: Centralised AML Program Management
Manage your entire AML/CTF program within a single, intuitive platform:
- Document repository for all AML policies and procedures
- Centralised access to risk assessments and program documentation
- Version control and audit trails for program updates
- Streamlined program review and update workflows
Step 2: Automated Customer Due Diligence (CDD)
Simplify and automate your Customer Due Diligence processes:
- Integrated KYC data collection and verification tools
- Automated customer risk scoring and profiling
- PEP and Sanctions screening integrated workflows
- Efficient ongoing customer monitoring and alerts
Step 3: Streamlined Transaction Monitoring & Reporting
Simplify and enhance your transaction monitoring and reporting:
- Automated transaction monitoring rule setup and alerts
- Suspicious Activity Report (SAR/SMR) generation and filing tools
- Threshold Transaction Reporting (TTR) automation
- Comprehensive audit trails of monitoring and reporting activities
Step 4: Integrated AML Training & Resources
Ensure ongoing staff training and access to essential resources:
- Built-in AML/CTF training modules and tracking
- Regulatory updates and guidance library
- Best practice templates and checklists
- Centralised access to all AML compliance resources
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AML Lawyers today.
Comprehensive Benefits of the ComplianceGPT AML Compliance Platform
ComplianceGPT offers a multitude of benefits designed to transform your AML compliance efforts, making them more efficient, cost-effective, and robust. Join the waitlist to discover how ComplianceGPT can revolutionise your AML program.
Streamlined Efficiency & Time Savings
Reduce manual tasks, automate key processes, and centralise AML management, significantly saving time and resources on compliance administration.
Enhanced Compliance & Reduced Regulatory Risk
Ensure consistent and robust AML compliance with automated processes, real-time monitoring, and integrated regulatory updates, minimising the risk of non-compliance penalties.
Cost-Effective & Scalable Solution
Reduce operational costs associated with manual AML processes, multiple systems, and extensive staffing, with a scalable platform that grows with your business needs.
Improved Audit Readiness & Reporting
Simplify audit preparation with centralised documentation, automated reporting, and comprehensive audit trails, ensuring you are always ready for regulatory reviews.
Simplified Tranche 2 Compliance: Choose Your Package
Navigating AML/CTF Tranche 2 reforms doesn’t have to be complex. AML House offers tailored, all-inclusive service packages to streamline your compliance journey. Whether you need a DIY solution or full expert support, we have a package to fit your business’ needs & budget.
Basic
per month
Advanced
per month
Enterprise
Access to ComplianceGPT
Up to 5 Users
Up to 20 Users
Unlimited Users
AML Registers
KYC Software Access
Training & FAQ Library
Template Policies & Procedures
Tailored Policies & Procedures
Unlimited Compliance Help-Desk
Dedicated AML Compliance Officer
Outsourced KYC Service
4 x Annual In-Person or Virtual Training Sessions
4 x Compliance Meetings
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
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.
AML/CTF Compliance Guide for Professional Services
Plain-English guide demystifying AML/CTF obligations for lawyers and accountants under Tranche 2. Step-by-step advice to build compliance, manage risk, and protect your professional services firm.
AML/CTF Essentials for Real Estate Agents
Straightforward AML/CTF guide tailored for real estate agents. Learn customer due diligence, reporting duties, and best practices to keep you compliant under AML/CTF Tranche 2.
Guide to AML/CTF Audits for Designated Entities
Complete guide on preparing for AML/CTF audits across all industries. Understand audit expectations, avoid common pitfalls, and confidently demonstrate your business’s compliance.
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 Join the ComplianceGPT AML Compliance Platform Waitlist?
By joining the ComplianceGPT waitlist, you’re positioning your business at the forefront of AML compliance innovation. Be among the first to access this game-changing platform and gain a significant competitive advantage in AML management.
Early Access to Cutting-Edge AML Technology
Secure priority access to ComplianceGPT, a first-of-its-kind, all-in-one AML compliance platform, and be ahead of the curve in leveraging technology for AML management.
Influence Platform Development & Features
Waitlist members may have opportunities to provide feedback and influence the development of ComplianceGPT, ensuring it directly meets the evolving needs of businesses like yours.
Gain a Competitive Edge in AML Compliance
Early adoption of ComplianceGPT gives your business a competitive advantage by streamlining your AML processes, enhancing efficiency, and demonstrating a commitment to innovative compliance solutions.
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.
