AML as a Service
Our AMLaaS model handles the heavy lifting of Tranche 2, transforming a complex regulatory burden into a streamlined professional standard.
SIGNED
Establishing the Foundation
Compliance begins with a clear strategy. We move your business from "at risk" to "ready" by building the bedrock of your AML framework.
Comprehensive Risk Assessments
Identifying and categorizing the specific ML/TF risks unique to your industry
Custom AML/CTF Programs
We design and maintain practical, regulator-ready policies and procedures.
Expert Training
We equip your team to recognize "red flags" without disrupting workflow.
Comprehensive Risk Assessments
Custom AML/CTF Programs
Expert Training
Case Management & Escalation
Enhanced Due Diligence
Ongoing Monitoring
SEALED
Managing the Operation
Once the framework is set, we operate your AML obligations in real time – managing risk, monitoring activity, and making defensible decisions so your business remains compliant, protected and audit-ready.
Case Management & Escalations
Structured investigations, clear decisions, and regulatory-ready outcomes.
Enhanced Due Diligence
Enhanced scrutiny for higher-risk clients and transactions.
Ongoing Monitoring
Continuous oversight to identify risk changes and suspicious activity.
COMPLIANT
Guaranteeing the Standard
The final piece of the puzzle is total alignment with AUSTRAC. We ensure your business is always audit-ready.
End-to-End Reporting
We manage AUSTRAC obligations such as SMR’s and Annual Compliance Reports
Scalable Efficiency
Whether boutique or enterprise, we deliver a standard that exceeds expectations.
Focus Restored
By removing in-house compliance distraction, we lower costs and risks simultaneously.
End-to-End Reporting
Scalable Efficiency
Focus Restored
Roadmap
The Tranche 2 Readiness Timeline
The window for preparation is closing. Know exactly where you need to be.
Now – March 2026
Assessment & Framework Design
SIGNED
March 31, 2026
AUSTRAC Enrollment Opens
April – June 2026
Implementation & Staff Training
SEALED
July 1, 2026
Full Regulatory Commencement
COMPLIANT
Advisory
AML Advisory Consulting Services
Your expert guide through Tranche 2 compliance. We transform challenges into opportunities for stronger operations.
Comprehensive Risk Assessment & Program Design
We conduct thorough assessments to identify money laundering and terrorism financing risks. From this foundation, we design bespoke AML/CTF Programs that are practical, efficient, and audit-ready.
Strategic Insight
Audit-Ready Documentation
Training & Capacity Building
Your team is your first line of defense. We empower staff with knowledge and skills to identify, assess, and report suspicious activities effectively.
Customized Workshops
Compliance Officer Support
Operational Support & Technology Integration
We embed AML best practices into your daily operations, leveraging advanced technology for seamless execution including CDD, watchlist screening, and transaction monitoring.
Automated Screening
Customer Due Diligence
Ongoing Compliance & Regulatory Reporting
Stay ahead of evolving regulations with continuous support, managed AUSTRAC reporting, and periodic independent reviews of your AML/CTF program.
Legislative Updates
SMR/TTR/IFTI Reporting