At AML Sorted, we simplify Anti Money Laundering (AML) compliance for professional services in Australia. Founded by Amy Bell, a Solicitor with almost three decades of experience in the UK, we specialise in helping lawyers, accountants, and real estate agents navigate the new AML legislation.
Our mission is to provide tailored AML compliance solutions that protect your firm, support your staff, and ensure regulatory adherence, allowing you to focus on your business.
What needs to be done for Tranche 2?
To be compliant, your AML programme must cover two key areas:
1) The Framework: Your Firm Wide Risk Assessment, written policies, internal controls, and registers.
2) The Processes: Risk-based onboarding, client due diligence, ongoing monitoring, training, and annual audits.
Basically, we'll do all the heavy lifting, while you stay focused on your clients. As a result, you will have:
> A tailored firm-wide risk assessment
> Bespoke AML & CTF policies and procedures
> Client onboarding and due diligence workflows
> Role-based staff training
> Registers for high-risk clients, STRs, staff screening, and training
> Annual audits and reporting dashboard
> Ongoing policy updates and support
> New training modules each year
Get in touch with our small team of experts who understand the pressures you are under! You can email us with your queries - we're here to support you.
hello@amlsorted.com
Company Details
- Employees
- 2
- Founded
- -
- Address
- Melbourne, Au
- Industry
- Professional Services
- NAICS
-
Professional, Scientific, and Technical ServicesArchitectural, Engineering, and Related ServicesOther Professional, Scientific, and Technical ServicesLandscape Architectural ServicesEngineering ServicesDrafting ServicesBuilding Inspection ServicesGeophysical Surveying and Mapping ServicesSurveying and Mapping (except Geophysical) ServicesTesting LaboratoriesAll Other Professional, Scientific, and Technical Services
- Website
- https://www.amlsorted.com/
- Keywords
- regulatory compliance, tranche 2, solicitor compliance, anti-money laundering compliance, aml compliance, risk assessment, CDD, policy writing, CTF, counter-terrorism, ongoing monitoring, aml audits, solicitors, training, real estate compliance.
- HQ
- Melbourne
Aml Sorted Questions
Aml Sorted's website is https://www.amlsorted.com/
Aml Sorted's LinkedIn profile is https://au.linkedin.com/company/aml-sorted-australia
Aml Sorted has
2 employees.
View email and phone details for 2
employees at Aml Sorted.
Aml Sorted's industry is
Professional Services
Aml Sorted's top competitors are
People In Legal,
Aml Academy,
Wise Owl Legal Practice Management Software,
Lockton,
Teal Compliance,
The Fresh Air Leadership Company,
Sarmast Law Associates,
Litigaze,
Amy Bell Compliance,
The Anthony Seddon Fund.
Aml Sorted's categories are Professional Services
Aml Sorted's founding year is 2024
