AML/CTF Compliance Solutions

Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) compliance made simple. Policy documents · Frameworks · Checklists · Independent reviews · Self-assessments · Compliance consulting across all industry sectors.

Independent AML/CTF Review & Compliance Services

Expert AML/CTF reviews, audits, and consulting for Australian businesses across all industry sectors. Robust, cost-effective, and seamless compliance solutions to meet AUSTRAC obligations.

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Need an independent review?

Our team of fully qualified Lawyers deliver statutory AML/CTF reviews, ensuring compliance with AUSTRAC requirements

With transparent fixed fees, our expert team of lawyers can conduct regular independent reviews of your AML/CTF program to ensure you’re meeting your obligations

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An AML (Anti-Money Laundering) review by an independent expert is a regulatory requirement for Australian reporting entities, providing an impartial assessment of their AML/CTF Program's effectiveness and compliance with AUSTRAC requirements. Conducted by an external specialist, it evaluates risk identification, Customer Due Diligence (CDD), and reporting procedures, and a documented report must be provided to senior management.

AML/CTF Independent Review – What AUSTRAC Requires and Why It Matters

Understand why AML/CTF Independent Reviews are mandatory under AUSTRAC’s Rules, who can conduct them, how often they're required, and how Click Legal can help ensure your program is compliant and effective.