12+

Year’s Dedicated Experience in Pub & Club AML/CTF Compliance

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Welcome to The AML Company

Your AUSTRAC Compliance Is Our Priority

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.

Why choose the AML Company?

We form a partnership with our clients

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.

01

Expertise

Our team of experienced professionals has over 12 years of experience in the industry, and we are up-to-date with the latest AML and CTF regulations and laws. We have helped numerous pubs and clubs across Australia to achieve compliance and avoid penalties, and we can help your business too.

02

Tailored Solutions

We understand that every business is unique, and that’s why we offer tailored solutions that are designed to meet the specific needs of our clients. Whether you need a comprehensive AML/CTF compliance program or just a one-time review, we can create a solution that is right for you.

03

Efficiency

We know that time is money, and that’s why we work efficiently and effectively to get the job done quickly and accurately. We use advanced technology and streamlined processes to ensure that your compliance needs are met without causing unnecessary disruptions to your business operations.

04

Personalized Service

We believe that strong relationships are the key to success, and that’s why we provide personalised service to every client. You can expect clear communication, timely updates, and proactive advice from our team throughout the compliance process.

05

Cost-effective

We understand that compliance can be costly, which is why we offer cost-effective solutions that fit your budget. We provide transparent pricing with no hidden fees, and we work with you to find the best solution for your needs.

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.

How we help

How can the AML Company help you?

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.

Compliance Program

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

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.

Compliance Templates

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.

Ongoing Support

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.

Contact Us

Please fill out the form below with your inquiry, and we will get back to you as soon as possible.

Testimonials

Here are a few comments from some of our satisfied customers:

Industry Blogs

Learn Something More From Our Blogs

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.

Compliance Reporting check with smiley face

Compliance Reporting

AUSTRAC Compliance Reporting period is approaching, and it’s time to start thinking about conducting an independent annual review. Who needs

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