AML Experts | Consulting & Legal
Ensuring that your organisation meets its AML obligations is fundamental to it keeping its reputation. We understand how difficult that can be in today’s complex business and regulatory environment.
We deliver high quality consulting and legal advice to our clients at a fixed price. We understand your desire to have an AML expert assisting you who can provide both consulting advice on the implementation of your AML Program etc., and legal advice on your AML Act obligations. Our integrated, multi-disciplinary team approach affords you a “one stop” solution to help you lower your organisation’s AML legal and compliance risks.
Our consulting services include:
Assisting you understand your organisation’s money laundering and financing of terrorism risks and vulnerabilities;
Assisting with the design and undertaking ML/TF Risk Assessments
Design and implementation of AML/CTF Programs
Design of AML Program governance frameworks
AML training delivery
Transaction Monitoring Program rules and settings
Post merger AML/CTF Program integration
Remediation
Our review and audit services include:
AML Program Independent Reviews under Rule 8.6 or Rule 9.6;
Part B - Customer Identification Procedures audits
Targeted AML Program audits
Know your customer testing
External Auditor appointments under Section 162 of the AML Act
Our legal services include:
Advice on AML obligations
Responding with AUSTRAC investigations
Responding to AUSTRAC enquires
Remediation
We work across many sectors of including: ADIs, credit unions, financial services, corporate bookmakers, online stockbrokers, international and national money exchange businesses / remittance, agribusiness, lawyers, and accountants.
Our team includes Australian legal practitioners, highly experienced AML Program auditors / reviewers, and AML compliance consultants.
An Incorporated Legal Practice registered with the Victorian Legal Services Board and Commission.
Company Details
- Employees
- 2
- Founded
- -
- Address
- L4, 180 Queen Street, Melbourne,vic 3000,australia
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- amlexperts.com.au
- Keywords
- Anti Money Laundering, Compliance, Risk Management, Legal Risk Management, Sanctions, Money Laundering Risk, AML Risk Management, Legal, Compliance Risk Management, Compliance Consulting, Law.
- HQ
- Melbourne, VIC
Aml Experts | Consulting - Legal - Audit Questions
Aml Experts | Consulting - Legal - Audit's website is amlexperts.com.au
Aml Experts | Consulting - Legal - Audit's LinkedIn profile is https://au.linkedin.com/company/aml-experts
Aml Experts | Consulting - Legal - Audit has
2 employees.
View email and phone details for 2
employees at Aml Experts | Consulting - Legal - Audit.
Aml Experts | Consulting - Legal - Audit's industry is
Legal Services
Aml Experts | Consulting - Legal - Audit's top competitors are
Aml,
Aml Ops,
Aml Advisory Group,
The Aml (Anti-Money Laundering) Training Academy And Advisory Llc,
Aml Rightsource,
Aml Watcher,
Aml Consulting,
Aml Partners,
Aml Audit Services | Your Trusted Aml Advisor,
Aml Uae.
Aml Experts | Consulting - Legal - Audit's categories are Legal Services
Aml Experts | Consulting - Legal - Audit's founding year is 2016
