ABOUT US

Compass AML Solutions are committed to excellence in assisting our clients with navigating their Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations.

Raquel Wyatt and her team at Compass AML Solutions Pty Ltd. have a combined 20 plus years of deep, hands-on experience in financial services, spanning Compliance and Financial Crime Risk and Operational roles for various globally recognisable organisations enabling us to combine our experience and tertiary qualifications to provide our clients with valuable insights into the practical application of the AML/CTF requirements.

Compass AML Solutions is your trusted partner in navigating the complex landscape of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance in Australia.

With over 20 years of deep, hands-on experience, we specialise in helping reporting entities, including AUSTRAC Tranche 2 reporting entities such as real estate agencies and accounting firms, understand and meet their AML/CTF obligations with clarity and confidence.

As AUSTRAC continues to expand its oversight in sectors vulnerable to financial crime, businesses need strong compliance frameworks that are both effective and practical.

At Compass AML Solutions, we simplify regulatory compliance by delivering customised solutions that reduce risk, safeguard your business, and strengthen your governance practices.

Whether you need an AML/CTF Program developed or you are looking to enhance your current compliance strategy, we work alongside you to deliver best-practice outcomes tailored to your unique risk profile.

Let’s Strengthen Your AML/CTF Compliance!

Compass AML Solutions offers flexible consulting packages for firms of all sizes, with a strong focus on regulatory compliance, risk mitigation, and staff empowerment.

📞 Call us at: 0468 892 683
📧 Email: enquiry@compassamlsolutions.com.au