Know Where You Stand
Based in Perth, Western Australia, we specialise in independent AML/CTF evaluations and compliance advisory services. We’re committed to helping businesses navigate their AML/CTF obligations with practical guidance, personalised service, and a genuine understanding of the challenges introduced under Australia’s new Tranche 2 regime.
We are an Australian company, with decades of combined expertise across law, regulation, finance, business accounting and management. Our experienced team understands business and delivers AML evaluation services and advice that optimise performance in this space.
We provide a variety of AML evaluations services to suit legal and accounting businesses to meet their regulatory evaluation requirements, along with interim evaluations and advice to enable you to practice with clarity and confidence.
We make auditing and evaluation a smooth experience, providing you with detailed evaluations and advice, so that you know where you stand in the AML compliance landscape.
As part of our service, you will receive verbal and written feedback in respect to your compliance policies, procedures in your business. We help you to understand where any risks might exist and what can be done to mitigate those risks so that you can get on with confidently delivering professional services to your clients.
Evaluate Advise Assure
AML/CTF Insights
Australia’s New AML/CTF Laws:
Is Your Business Ready?
If your business is now captured under the new Anti-Money Laundering Counter Terrorism Funding (Tranche 2) legislation, it’s important to understand your obligations and ensure your AML/CTF program meets the updated requirements. An independent evaluation can help identify compliance gaps, assess the effectiveness of your controls, and support your organisation in meeting its regulatory responsibilities with confidence.
5 Common AML Compliance Gaps Businesses Should Address
Even businesses with an AML/CTF program in place can have compliance gaps that increase regulatory risk. Common issues include outdated policies, incomplete customer due diligence, insufficient staff training, and inadequate risk assessments. Regular independent evaluations help identify these gaps and provide practical recommendations to strengthen your compliance framework.
An independent AML/CTF evaluation is more than a compliance requirement—it’s an opportunity to assess the effectiveness of your AML framework and identify areas for improvement. A thorough, objective review can help your business strengthen its controls, demonstrate a commitment to compliance, and prepare confidently for regulatory scrutiny, and if there are any areas that need attention, we can provide recommendations to assist.
Why Independent AML Evaluations Matter
AML Evaluation and Advisory Services
We provide formal, independent evaluations of your AML/CTF framework to support regulatory compliance. Our assessments are objective, detailed, and designed to give regulators confidence in your systems and controls, along with clear, actionable reporting.
Our interim reviews are designed to give you peace of mind before a formal evaluation. We take time to understand your business, identify any gaps and provide practicable recommendations to help strengthen your AML framework.
We conduct in-depth reviews of your AML/CTF program, including policies, risk assessments, customer due diligence, and ongoing monitoring frameworks. Our focus is ensuring your program is robust, compliant, and fit for purpose in a changing regulatory environment.
Compliance doesn’t have to be complicated. We’re here to provide practical guidance, answer your questions, and help you navigate changing AML/CTF requirements. Where you need support implementing improvements, understanding new obligations, or addressing identified gaps, we’ll work with you to find solutions that make sense for your business.
Not sure where to start? We’d be happy to discuss your AML/CTF obligations and how independent evaluation can support your business. Simply complete the form below and we’ll get back to you as soon as possible.
Initiate Your Consultation
Knowledge Hub
Access our complimentary suite of AML/CTF guides and educational checklists designed to help businesses streamline compliance and confidently prepare for their upcoming AML Evaluation.
Got questions about the new compliance standards?
Explore our frequently asked questions to see how these updates impact your business and how we help you navigate them.
Are you ready for your Evaluation? Preparation is key to a successful evaluation. Before we begin, review the requirements below and ensure your team has compiled all necessary internal policies, risk assessments, and system documentation.
Is your Business AML/CTF Ready? Ensure your business meets legal and regulatory obligations, and stays ahead of regulatory updates. Download our comprehensive AML/CTF Readiness Checklist to evaluate your compliance framework today.
Follow us on our socials