Advisory services that get results.

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.

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.

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.

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.

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.

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.