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AML/CTF services

Advisory services that get results.

Every engagement is scoped to your sector, your risk profile and your obligations, not a generic compliance template.

AML/CTF Program Design

A compliant, audit-ready AML/CTF program built for your business.

Best for
All Tranche 2 sectors
Engagement
Project-based or retainer
Enquire about this service

We design and implement end-to-end AML/CTF programs tailored to your sector and risk profile. From policies and procedures to customer due diligence frameworks, built to satisfy AUSTRAC requirements from day one.

What we deliver (6)
  • AML/CTF policy and procedures manual
  • Customer due diligence (CDD) framework
  • Enhanced due diligence (EDD) procedures
  • Risk appetite and tolerance statements
  • Board and senior management reporting templates
  • Annual AML/CTF compliance report

Tranche 2 Readiness

Know exactly where you stand and what you need to do.

Best for
Accountants, real estate, conveyancers, jewellers, VDA providers, trust administrators
Engagement
Fixed-scope project
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A structured gap analysis against your Tranche 2 obligations, with a prioritised remediation roadmap. We translate complex regulatory requirements into clear steps your team can act on.

What we deliver (6)
  • Obligation mapping to your specific designated services
  • Gap analysis against current controls and processes
  • Prioritised remediation roadmap with timelines
  • AUSTRAC enrolment support
  • Board briefing pack
  • Ongoing compliance monitoring framework

Complex Financing Structures

Navigate layered transactions with confidence and compliance.

Best for
Trust administrators, accountants, financial institutions
Engagement
Transaction advisory or retainer
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Advisory on the AML/CTF and financial crime implications of complex financing arrangements, including trust structures, syndicated facilities and cross-border transactions. We help you understand the risk exposure and build controls that work.

What we deliver (6)
  • Transaction structure risk assessment
  • Beneficial ownership mapping and verification
  • Trust and corporate structure analysis
  • Cross-border transaction risk review
  • Correspondent banking and de-risking guidance
  • Financing structure compliance opinion

Financial Crime Risk

Identify, assess and mitigate financial crime exposure.

Best for
VDA providers, jewellers, real estate
Engagement
Project-based
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Financial crime risk assessments covering money laundering, terrorism financing and sanctions exposure. We help you build defensible risk ratings and controls that stand up to regulatory scrutiny.

What we deliver (6)
  • Enterprise-wide financial crime risk assessment
  • Money laundering and terrorism financing risk ratings
  • Sanctions screening program review
  • Politically exposed person (PEP) controls assessment
  • Red flag indicator library for your sector
  • Risk-based approach documentation

Regulatory Reporting

Meet your AUSTRAC reporting obligations accurately and on time.

Best for
All regulated entities
Engagement
Ongoing support or project
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Support for threshold transaction reports, suspicious matter reports and annual compliance reporting. We help you build the systems and processes to report correctly, and to respond when AUSTRAC comes calling.

What we deliver (6)
  • Suspicious matter report (SMR) drafting and review
  • Threshold transaction report (TTR) process design
  • Annual AML/CTF compliance report preparation
  • AUSTRAC correspondence management
  • Regulatory examination preparation
  • Reporting obligation training for staff

Training & Uplift

A team that understands its obligations and acts on them.

Best for
All sectors
Engagement
Workshop or ongoing program
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Practical, sector-specific AML/CTF training for staff and senior management. We build capability, not just awareness, so your people can identify red flags and escalate appropriately.

What we deliver (6)
  • Staff AML/CTF awareness training (face-to-face or online)
  • Senior management and board briefings
  • Sector-specific red flag workshops
  • Suspicious matter escalation role-plays
  • Annual refresher training programs
  • Training records and completion tracking

How we work

A structured approach that gets you clarity fast, then keeps your program current.

  1. 01

    Assess

    A structured assessment of your current position: your designated services, existing controls, and gaps against your obligations. No assumptions.

  2. 02

    Design

    A practical, proportionate compliance framework sized to your business, risk profile and sector. Not a copy-paste template.

  3. 03

    Implement

    We work alongside your team on policies, procedures, training and systems, with minimal disruption to your operations.

  4. 04

    Sustain

    Ongoing support, monitoring and annual reviews keep your program current as regulation changes and your business grows.

Not sure which service you need?

Start with a compliance assessment. We'll identify your obligations and recommend the right engagement for your situation.

Book a free assessmentUsually about 45 minutes. No jargon, just clarity.
Two advisers talking through a plan at a desk

Quick contact

Not sure where you stand on Tranche 2?

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