AML Compliance Made Simple
Navigate Evolving AML Regulations with Ongoing Expert Support
- Stay Continuously Compliant.
- Expert Regulatory Guidance & Updates.
- Mitigate Evolving Financial Crime Risks.
- Proactive AML Compliance Solutions.
Is your business struggling to keep up with the ever-changing landscape of AML/CTF regulations? Ensure continuous compliance and mitigate risks with AML House’s expert ongoing support and regulatory guidance. We help you navigate complexities and stay ahead of evolving obligations.
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Ensure Continuous AML Compliance and Adapt to Regulatory Changes
Australia's Leading AML Firm
Is Your AML Compliance Keeping Pace?
Understanding Ongoing AML Compliance & Regulation
AML compliance is not a one-time task. It requires continuous monitoring, adaptation, and expert guidance to navigate evolving regulations, AUSTRAC expectations, and emerging financial crime risks. Staying compliant is an ongoing commitment.
The Importance of Proactive AML Regulatory Support
Reactive compliance is risky. Proactive AML regulatory support ensures you are always prepared for changes, minimising the risk of non-compliance penalties, reputational damage, and potential regulatory scrutiny from AUSTRAC.
Why Choose AML House for Ongoing AML Compliance & Regulatory Support?
Partnering with AML House provides continuous peace of mind. We offer specialist AML expertise, proactive regulatory updates, tailored guidance for your business, and practical support to maintain robust compliance in a dynamic regulatory environment.
Our Proactive Approach to Supporting Your AML Compliance
At AML House, we provide proactive, ongoing support to ensure your AML compliance framework remains robust and adaptable. Our approach is designed to keep you informed, prepared, and continuously compliant with evolving AML/CTF regulations.
Up to
Reduction in
Compliance Breaches
Up to
Improvement in Internal Compliance Audit Scores
Step 1: Proactive Updates & Insights
We provide timely and relevant updates and insights, including:
- Regular alerts on key regulatory changes
- Summaries of new AUSTRAC guidance and rulings
- Analysis of the practical implications for your business
- Recommendations for program adjustments
Step 2: Tailored Compliance Guidance
We offer tailored guidance and support specific to your business:
- Answering your AML compliance queries promptly
- Providing advice on complex regulatory interpretations
- Assisting with policy and procedure updates
- Offering bespoke solutions for your unique challenges
Step 3: Ongoing Program Review & Enhancement
We support the continuous improvement of your AML program:
- Regular reviews to ensure alignment with regulations
- Identifying areas for program enhancement
- Assisting with implementation of best practices
- Preparing you for independent reviews and audits
Step 4: Compliance GPT Platform
We provide clients with exclusive access to our AI-powered AML compliance platform that streamlines AML compliance obligations.
- Streamline Your AML Management for Greater Efficiency & Effectiveness.
- A Centralised Compliance Solution to Meet All Regulatory Requirements & Enhance Oversight.
- Automated Key AML Processes to Reduce Manual Work & Minimise Errors.
- Experience the Future of AML Compliance.
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AML Lawyers today.
Comprehensive Ongoing AML Compliance & Regulatory Services
Staying on top of AML compliance requires comprehensive and continuous effort. AML House provides a range of services designed to provide you with complete ongoing support and ensure sustained regulatory adherence.
Regulatory Updates & Alerts
Timely notifications and clear summaries of changes to AML/CTF regulations, ensuring you are always informed of new obligations and requirements.
Expert Compliance Helpline
Direct access to our AML experts for prompt answers to your compliance questions, providing clarity and guidance when you need it most.
Policy & Procedure Maintenance
Assistance in updating your AML policies and procedures to reflect regulatory changes and best practices, keeping your documentation current and compliant.
Compliance GPT Platform
Centralise key AML tasks in one streamlined online platform. Automate Customer Due Diligence, monitoring, and reporting, for efficient AML compliance.
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.
Why Choose AML House?
AML House is your dedicated partner in navigating the complexities of ongoing AML compliance. We offer specialist expertise and proactive support, ensuring you not only meet your regulatory obligations but also build a resilient and continuously compliant business.
Proactive AML Regulatory Expertise
Our team are experts in AML/CTF regulations and proactively monitor the evolving landscape, ensuring you receive timely and accurate guidance to stay ahead of changes.
Tailored Ongoing Compliance Support
We provide customized support packages designed to meet your specific business needs and ensure continuous compliance, adapting to your unique challenges and requirements.
Practical & Actionable Regulatory Advice
We deliver clear, practical, and actionable advice that you can readily implement, ensuring your compliance efforts are effective and seamlessly integrated into your operations.
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?
AML House is your dedicated partner in navigating the complexities of ongoing AML compliance. We offer specialist expertise and proactive support, ensuring you not only meet your regulatory obligations but also build a resilient and continuously compliant business.
Proactive AML Regulatory Expertise
Our team is experts in AML/CTF regulations and proactively monitor the evolving landscape, ensuring you receive timely and accurate guidance to stay ahead of changes.
Tailored Ongoing Compliance Support
We provide customised support packages designed to meet your specific business needs and ensure continuous compliance, adapting to your unique challenges and requirements.
Practical & Actionable Regulatory Advice
We deliver clear, practical, and actionable advice that you can readily implement, ensuring your compliance efforts are effective and seamlessly integrated into your operations.
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.
Frequently Asked Questions About AML/CTF Programs
What does AML/CTF compliance in Australia generally involve?
AML/CTF compliance in Australia generally involves adhering to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and related rules. It includes establishing an AML/CTF Program, conducting KYC, ongoing customer due diligence, and fulfilling reporting obligations to AUSTRAC.
What is AUSTRAC's role in AML/CTF compliance?
AUSTRAC (Australian Transaction Reports and Analysis Centre) is the administrator of the AML/CTF regime and the Financial Intelligence Unit in Australia. It regulates and supervises Reporting Entities to ensure compliance with AML/CTF obligations and has powers to enforce penalties for non-compliance.
What kind of AML/CTF services are available to help businesses comply?
AML service providers offer a range of services including consulting advice, legal advice, independent reviews/evaluations, AML program development, risk assessments, compliance support, and training programs to assist businesses in meeting their AML/CTF obligations.
What is an AML/CTF Program and why is it important?
An AML/CTF Program is a documented framework that Reporting Entities must establish and maintain. It outlines policies, procedures, and controls to manage and mitigate the risks of money laundering and terrorism financing and is crucial for demonstrating compliance.
What does Customer Due Diligence (CDD) involve in AML compliance?
Customer Due Diligence (CDD) is a key AML/CTF obligation requiring businesses to identify and verify the identity of their customers. It also includes ongoing customer due diligence (OCDD) to monitor transactions and customer behaviour for suspicious activity.
What are the main reporting obligations under AML/CTF law in Australia?
Reporting obligations include submitting suspicious matter reports (SMRs), threshold transaction reports (TTRs), International Funds Transfer Instructions (IFTIs), and annual compliance reports to AUSTRAC.
Why is an independent review of an AML/CTF Program important?
Independent reviews/evaluations are a regulatory requirement for AML/CTF Programs. They provide an objective assessment of the program’s effectiveness and identify areas for improvement, ensuring programs are robust and compliant.
Can external experts help with AML/CTF compliance?
Yes, engaging experienced AML consultants, lawyers, and auditors can provide valuable assistance. They offer expertise in program development, risk assessments, training, and ongoing support to navigate the complexities of AML/CTF compliance and reduce regulatory risk.
