Compliance Services

We understand that AML/CTF is not your core business and the complexities of the legislation and Rules requires particular attention.  To help you navigate through the maze of obligations we offer a full range of services to meet your AML compliance needs.  We have the necessary expertise to assist businesses in the financial sector as well as the designated non-financial businesses & professions (DNFBP).

  • AML/CTF Program development
  • Risk assessments
  • Compliance audits

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We have engaged AML Solutions Australia over recent years to conduct our independent review and provide training for our staff.  I can confidently say that we have been very happy with the services provided.  Todd & Gavin have been both professional and friendly to work with.  They know what they are talking about and helped our staff to understand things in a meaningful way.  They have been valuable in offering ways to improve our AML/CTF regime which is always so important in our efforts for continuous improvement to be the best in our market.  Thank you AML Solutions Australia.

Justin Cairns | Compliance & Operational Risk Manager, AML Officer APAC | CMC Markets

AML Solutions Australia was engaged to conduct an independent review of OFX’s AML/CTF Part A Program. AML Solutions Australia were professional, thorough and effective, and their senior staff (who were closely involved in the review) were able to provide valuable industry-specific feedback to OFX based on their regulatory and private sector experience. OFX would recommend AML Solutions Australia for organisations seeking an alternative to other, larger firms to conduct an independent AML/CTF review.

Marc Falkiner  | Head of Compliance – Asia Pacific  |  OFX

We engaged AML Solutions Australia in 2016 to complete an independent review of our AML/CTF Part A Program. Throughout the review we found AML Solutions to be well informed, thorough and professional. AML Solutions made a point of testing our AML Program by not only evaluating our internal control framework and completing an extensive interview process, but going the extra mile and actively seeking confirmation from staff at several of our retail branches. Apart from the constructive feedback, we also valued their AML/CTF insights gained both domestically and internationally.

James Shearing  |  Compliance Manager – Risk Assurance and Advisory  | CUA

We engaged AML Solutions Australia to help us with the development of our AML/CTF risk assessment and program.  As a new business venture in the banking sector, we were juggling a number of serious competing priorities at once. It was of great value to have AML Solutions Australia take the reins of this important work and provide the guidance along the way.  We are very happy with the use of AML Accelerate for our risk assessment and program and the training session was important to ensure everyone was on the same page.  I’m more than happy to recommend AML Solutions Australia.

Ben Veivers | Operations Manager | Alex Bank