The Australian Government will soon be amending the laws to include designated non-financial businesses and professions which includes:
- Real estate agents
- Motor vehicle dealers
This will be a difficult time for many organisations. You can benefit from the experience of those who were at the forefront of the Tranche 1 implementation for Australia.
Ask yourself the following questions
- Are you concerned about being non-compliant?
- Do your staff need training?
- Do you need an independent audit?
- Do you need to review your AML risk assessment?
If you answered yes to any of these questions, then you can benefit from the experience held at AML Solutions Australia.
AML Solutions Australia has brought together some of Australia’s leading practitioners in the fields of anti money laundering and counter terrorism financing with high end skills in regulatory compliance audits, and the implementation of the AML/CTF Programs.
Decades of practical experience are at your disposal to assist with your efforts to meet the obligations set by Australia’s AML/CTF Regulator.
With experience throughout various industry sectors you can benefit from experts formerly from Australia’s regulator (AUSTRAC), Australian Federal Police, and other law enforcement and intelligence agencies.
Our focus on practical and cost effective solutions form the cornerstone of the services provided by AML Solutions Australia and we can assist your business to fulfil its obligations.