AUSTRAC compliance · since 2013
AML/CTF experts.
Tailored AML/CTF Programs for Accountants & Tax Agents, Pubs and Clubs, Car Sales, Real Estate.
Tailored AML/CTF Programs for Accountants & Tax Agents, Pubs and Clubs, Car Sales, Real Estate.
We know your business. Not a generic financial-services framework.
Transparent pricing. Streamlined process. Compliance without grinding operations to a halt.
12+ years of experience working with AML/CTF industry operators. We know what AUSTRAC examiners and L&GNSW inspectors actually look for.
Clear communication. Timely updates. Proactive advice. A solution built around your venue not a template with your logo on it.
The AML Company helps Australian pubs, clubs and gaming venues manage AML/CTF compliance with practical support, clear documentation and ongoing guidance. From AML/CTF Programs and risk assessments to staff training, AUSTRAC support and compliance reporting, our role is to help your venue understand what needs to be done and keep compliance moving throughout the year.
AML/CTF compliance can become difficult when responsibilities are spread across managers, gaming staff, finance teams and external providers. Venues need to understand their AUSTRAC reporting requirements, keep records, train staff and make sure their AML/CTF Program reflects the way the business actually operates. With the right support, compliance can become more structured, visible and easier to manage.
Our AML/CTF compliance services can support your venue with program development, risk assessments, policy documents, staff awareness training, AUSTRAC-related queries and practical compliance advice. The focus is not only on having the right documents in place, but on making those documents usable for the people responsible for day-to-day operations.
For many venues, the AML/CTF compliance report is one of the points where gaps in process, records or responsibilities become more visible. The AML Company can help your team understand what information may be required, what records should be maintained and how reporting activity connects back to your broader AML/CTF obligations.
Pubs, clubs and gaming venues face AML/CTF risks that are closely tied to gaming activity, cash handling, patron behaviour, staff responsibilities and management oversight. The AML Company provides practical guidance designed for these environments, helping venues move from general compliance requirements to processes that can be understood, applied and reviewed.
AML/CTF compliance is not a once-a-year task. Venues need to keep programs current, train new staff, respond to changes in risk and maintain evidence of what has been done. Our support is designed to help pubs and clubs stay organised throughout the year, so compliance does not only become a priority when a report, review or regulator request is due.
12+ years. Always current with AML and CTF regulations.
Full program build or one-off review matched to your venue.
Streamlined process. Minimal disruption to operations.
Clear communication. Proactive advice. A real partner.
Transparent. No hidden fees. Tailored to your budget.
Are you a pub or club owner overwhelmed by the complexities of AML/CTF compliance? You’re not alone. The AML Company is here to take the burden off your shoulders.
We specialise in simplifying Anti-Money Laundering and Counter-Terrorism Financing regulations for the hospitality industry. With years of experience, we understand the unique challenges you face.
Year’s Dedicated Experience in Pub & Club AML/CTF Compliance
The AML Company is a leading provider of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance services to pubs and clubs across Australia. With over 12 years of experience operating in Pub and Club AML/CTF, our team of professionals is dedicated to helping businesses comply with the relevant regulations and laws related to financial transactions and preventing money laundering and financing of terrorism activities. We understand the importance of maintaining trust, integrity, and transparency in financial transactions, and we are committed to providing our clients with the highest level of service and expertise.
At The AML Company, we know how crucial it is to build strong, trustworthy relationships with our clients. That’s why we’re committed to providing the highest level of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance services available in Australia. Our team of experienced professionals has the expertise and up-to-date knowledge of AML/CTF regulations and laws to help businesses of all sizes achieve compliance and avoid penalties.
We understand that every business is unique, which is why we offer tailored solutions that are designed to meet your specific needs. Whether you require a comprehensive AML/CTF compliance program or a one-time review, we’ll work with you to create a solution that’s right for you. Our team prioritizes efficiency, using advanced technology and streamlined processes to ensure that we can get the job done quickly and accurately without causing unnecessary disruptions to your business operations.
By partnering with The AML Company, you gain access to a team of highly skilled professionals who are dedicated to protecting your business. We work closely with you to develop a compliance solution that fits your needs and budget.
We believe that strong relationships are key to success, which is why we provide personalised service to every client. You can count on clear communication, timely updates, and proactive advice from our team throughout the compliance process. And with transparent pricing and no hidden fees, you can trust that our cost-effective solutions will fit your budget.
When it comes to AML/CTF compliance, don’t take any chances. Choose The AML Company for trusted, efficient, and cost-effective solutions that help you maintain trust, integrity, and transparency in your financial transactions. Contact us today to learn more.
The AML Company is a leading provider of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance services in Australia. Our services include the development and implementation of comprehensive AML/CTF compliance programs, ongoing monitoring and reporting of suspicious transactions, employee training, and regular compliance reviews.
The AML Company provides tailored solutions to meet the specific needs of each client, using advanced technology and streamlined processes to ensure efficient and effective compliance.
We prioritise trust, integrity, and transparency in our relationships with clients and provide personalised service to ensure clear communication, timely updates, and proactive advice throughout the compliance process.
The AML Company is a trusted and reliable choice for businesses seeking top-quality AML/CTF compliance services.
An AML/CTF compliance program is a set of policies, procedures, and practices designed to prevent money laundering and financing of terrorism activities within a business or organisation. It includes a risk assessment, customer identification and verification policies, ongoing monitoring, and reporting of suspicious activities. The program also includes regular employee training and internal reviews.
Staff awareness training is a program that educates employees on the risks of money laundering and financing of terrorism, and their obligations under AML/CTF regulations. It helps employees identify suspicious activities and report them to authorities.
The AML Company offers templates and tools to help businesses implement AML/CTF compliance programs quickly and easily. These templates cover a range of areas and are tailored to each client's specific needs, making it easier for businesses to meet their obligations under AML/CTF regulations.
At The AML Company, we pride ourselves on providing exceptional post-implementation support to our clients, ensuring that their AML/CTF compliance remains effective and up-to-date.
Welcome to The AML Company’s blog! Here, we share our expert insights and industry updates on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance for businesses in Australia. Our team of compliance specialists and regulatory experts provide informative and educational content to help you stay up-to-date with the latest AML/CTF developments, best practices, and regulatory requirements. Whether you’re a business owner, compliance officer, or just interested in AML/CTF compliance, our blog provides valuable information to help you navigate the complex landscape of AML/CTF regulations.
What your practice should have in place from 1 July 2026 As of 1 July 2026, many accountants, accounting firms
As AML/CTF obligations continue evolving across Australia’s hospitality and gaming sector, many pubs and clubs are reassessing how compliance responsibilities
Managing AML/CTF compliance within gaming venues is not always straightforward. For many pubs and clubs, compliance obligations need to operate
