Navigate AML Compliance with Compass

Expert AML/CTF Guidance

Our AML/CTF Consulting Services

We offer comprehensive AML/CTF consulting solutions, specifically designed for real estate professionals, accountants, and other designated service providers in Australia:

AML/CTF Risk Assessments

We conduct detailed money laundering risk assessments to identify vulnerabilities in your business operations. These assessments form the backbone of a compliant and effective AML/CTF Program.

AML/CTF Program Development

We develop or update AML/CTF Programs aligned with AUSTRAC’s requirements, including both Part A (governance, systems, and controls) and Part B (customer due diligence and verification). Our programs are clear, actionable, and built for real-world implementation.

Independent AML/CTF Reviews

We provide independent AML/CTF audits and effectiveness reviews to test the strength of your existing program, identify gaps, and recommend practical improvements. These reviews can be used to demonstrate compliance to AUSTRAC or internal governance bodies.

Why Choose Compass AML Solutions?

• Combined 20 years of AML/CTF expertise

• Deep understanding of AML/CTF obligations

• Tailored, industry-specific programs that align with AUSTRAC’s requirements

• Practical, scalable solutions that grow with your business

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Whether you already have an established AML/CTF Program or are just starting out and need help getting set up, Compass AML Solutions can support your business through:

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• Tailored creation/updating of AML/CTF Programs to address the particular needs of your business, factoring in risks relevant to your customers, your services, and where and how you operate;

• Undertaking independent reviews of AML/CTF Programs

• Developing or reviewing ML/TF risk assessments specific to your business

• Offering AML/CTF Advisory services

INDUSTRIES
We provide comprehensive anti-money laundering (AML) and compliance services to various industries, including:

• Financial Services

• Gaming & Wagering

• Money Remitters

• Bullion Dealers

• Digital Currencies

• Real Estate

• Accounting

• Legal​

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📞 Call us on: 0468 892 683, or, click the icon below to email us to learn how we can help with your AML/CTF compliance requirements. ​