Looking for an all-in-one solution to tranche 2 compliance? You’re in the right place

New AML obligations are placing added pressure on businesses that were never designed to manage AML compliance functions in-house. The rules are changing, expectations are rising, and the cost of getting it wrong is too high to leave to chance.

Aus AML’s CaaS offering was built to take that weight off your shoulders. Our team brings together former regulators, senior compliance leaders, and locally based AML specialists with front-line experience dealing with regulatory enforcement, remediation and compliance challenges.

Let us take the wheel in this highly specialised area so you are not left trying to interpret rules, build processes from scratch, or lose sleep over what you might have missed. You get the operational support and the expert advice needed to quickly and efficiently meet your obligations and let you get back to growing your business.

End-to-end AML compliance management

Dedicated AML Compliance Officer

AUSTRAC-aligned compliance frameworks

Informed recommendations for AML-related decisions

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Not Just a

Compliance Toolkit

— We Do It All For You

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What is Compliance-as-a-Service?

Our CaaS offering combines regulatory expertise with efficient compliance operations and we even provide you with an AML Compliance Officer to be there every step of the way.

Build

Tailored program setup and ongoing coordination

Enrolment with AUSTRAC

ML/TF Risk Assessment

Employee Due Diligence

Training

Record Keeping

Policies, Procedures and other Program Documents

Ongoing Review and Improvement

Advise

Designated human experts to guide every step

Fractional AML Compliance Officer

Internal AML Reporting

Annual AUSTRAC Reporting

Advice on Acceptance of Customers

Oversight: Day-to-Day AML Act Compliance

Regulatory Intelligence Monitoring

AUSTRAC Communications

External Audit Requirement

Operate

Reliable delivery of compliant results

Customer Complexity Assessment

Ongoing Monitoring

Identification & Verification

Risk Assessment

KYC Information Collection

Sanctions / SMR Reporting

Enhanced Customer Due Diligence

Additional Reporting

PEP and Sanctions & Adverse Media Screening

These three components work as one integrated system - we Build and maintain the foundation, we Advise you on all your decisions, and we Operate your program to deliver reliable results. Together they form an end-to-end managed compliance service.

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Tap the ⓘ button next to any service item to see a full explanation of what it involves and how it protects your business.

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AUS AML supports businesses across a range of regulated services that require AML compliance oversight.

Real Estate Brokering & Conveyancing

We help real estate professionals comply with their AML regulatory obligations when brokering property transactions.

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Development and Direct Sale of Real Estate

We help property developers comply with their AML regulatory obligations when selling real estate.

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Development and Direct Sale of Real Estate

Advising on Corporate Creation, Transfer, Restructuring or Financing

We help financial professionals comply with their AML regulatory obligations when advising on financing structures.

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Advising on Corporate Creation, Transfer, Restructuring or Financing

Trust Account Services

We help professionals comply with their AML regulatory obligations when holding client funds or property.

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Nominee Services

We help businesses comply with their AML regulatory obligations when acting on behalf of their clients.

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Registered Office Addresses

We help service providers comply with their AML regulatory obligations when providing registered office addresses.

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Need Compliance Support for Your Business?

Whether you're operating in real estate, legal services, accounting, or corporate advisory, Aus AML can manage your AML compliance requirements with confidence.

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