Anti-Money Laundering · Financial Crime
AML/CTF & Financial Crime Compliance
From 1 July 2026, thousands of accounting and professional services firms face mandatory AML laws for the first time. Most aren't ready.
We design and implement regulator-ready anti-money laundering programs built to the standard AUSTRAC actually expects — covering program design, risk assessment, customer due diligence, reporting frameworks, and ongoing governance.
What's Included
- AML/CTF program design and implementation
- Risk assessment and designated services determination
- Customer due diligence frameworks and onboarding procedures
- Suspicious matter reporting readiness and decision trails
- Transaction monitoring frameworks and control design
- Ongoing governance and compliance officer support
Why this can't wait.
AUSTRAC enrolment opens 31 March 2026. Obligations commence 1 July. Firms without a program in place on day one are already non-compliant. The accounting sector has been flagged as a supervisory priority for 2026–27.
The question isn't whether your firm needs this. It's whether you deal with it now — or explain it to a regulator later.
$33,500,000
Maximum civil penalty per contravention for failure to maintain a compliant AML/CTF program under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)