Registering your business with AUSTRAC
We'll help you get started on your AML/CTF journey by assisting with your registration with AUSTRAC.
AML/CTF Consulting
Get support and services from our AML/CTF advisory specialists.
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Consulting and advisory services for practical AML/CTF compliance.
2500
+
AML/CTF Programs created
10000
+
people trained
2000
+
businesses helped
We provide the full range of AML/CTF consulting services
Preparing AML/CTF Risk Assessments
Our team of experts can help your real estate business prepare your AML/CTF risk assessment.
Building AML/CTF Compliance Programs
We'll help you establish a compliance program that covers required policies, procedures, and controls.
Advising on AML/CTF compliance
Everyone has questions about AML/CTF and how to comply. Our team of experienced consultants have your answers.
Designing training programs
Each real estate business will have unique AML/CTF training requirements. We can help design the right solution for you.
Assisting with annual reporting
Our team of consultants can help your business draft and submit its annual report to AUSTRAC.