About Us

About Us

We Offer Expert Compliance Advice

Welcome to The AML Company, your trusted partner in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance. We have been providing exceptional compliance services to pubs and clubs across Australia for over 12 years, and are proud to be one of the leading providers in the industry.

At The AML Company, we understand the importance of maintaining trust, integrity, and transparency in all our relationships. That’s why we are committed to providing our clients with the highest level of compliance services to help them navigate the complex landscape of AML/CTF regulations. Our team of experienced professionals is dedicated to helping our clients achieve their compliance goals efficiently and effectively.

We pride ourselves on our customer-centric approach, providing tailored solutions to meet the unique needs of each of our clients. Whether you’re a small independent pub or a large gaming chain, we have the expertise and experience to help you meet your AML/CTF obligations.

Thank you for considering The AML Company as your compliance partner. We look forward to working with you to ensure your business operates with the highest levels of integrity and transparency.

Do you need compliance assistance?

At The AML Company, we have a team of experienced professionals who are dedicated to helping our clients meet their Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance obligations. Our team brings a wealth of knowledge and expertise to each engagement, ensuring that our clients receive the highest level of service and support.

Our Services

How We Help

At The AML Company, we offer a range of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance services to pubs and clubs across Australia. Our team of experienced professionals is dedicated to helping our clients meet their compliance obligations efficiently and effectively.

AML/CTF Compliance Program

Our AML/CTF compliance program is designed to assist pubs and clubs in meeting their regulatory obligations. We work closely with our clients to develop tailored compliance solutions that address their specific needs and ensure that they remain compliant with AML/CTF regulations.

Staff Awareness Training

We provide staff awareness training to ensure that all staff members are equipped with the knowledge and skills needed to identify and report suspicious transactions. Our training programs are designed to be engaging and informative, and are tailored to the specific needs of each client.

Risk Assessments

We conduct comprehensive risk assessments to identify potential risks and vulnerabilities in our clients’ AML/CTF programs. Our team of experts uses a risk-based approach to ensure that our clients’ compliance programs are effective and efficient.

Templates And Tools

We provide a range of templates and tools to help make implementing AML/CTF compliance programs easier for our clients. Our templates are designed to be user-friendly and easy to understand, and can be customized to suit the specific needs of each client.

Post-Implementation Support

We provide ongoing post-implementation support to our clients to ensure that their AML/CTF compliance programs remain effective and up-to-date. Our team of experts is always available to answer questions and provide guidance as needed.

At The AML Company, we are committed to providing our clients with the highest level of service and support. Contact us today to learn more about our services and how we can assist you with your AML/CTF compliance needs.

Our Approach

At The AML Company, our approach to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance is focused on creating a customized solution for each of our clients. We understand that every business is unique, with its own set of risks and compliance requirements. That’s why we take the time to assess our clients’ specific needs and develop a tailored compliance program that addresses their unique risks and meets regulatory obligations.

Our approach is guided by our commitment to providing our clients with the highest level of service, transparency, and accountability. We work closely with our clients to ensure that they have a clear understanding of their compliance obligations and provide ongoing support to ensure that their compliance program remains effective and up-to-date. Our team of experts has years of experience in the industry and is dedicated to delivering practical and innovative compliance solutions that help our clients achieve their business objectives while mitigating risks.

Testimonials

Here Are A Few Comments From Some Of Our Satisfied Customers:

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