Our Services

We conduct independent evaluations of AML/CTF programs, risk assessments, policies, procedures and controls. Our reports are practical, board-friendly and designed to support remediation.

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What We Do

AML Reviews is a specialist AML/CTF compliance consulting service operated by Australian financial services lawyers.

We conduct independent AML/CTF evaluations, readiness reviews and remediation reviews for Australian reporting entities. Our team brings experience in financial services regulation, managed funds, payment arrangements, AML/CTF compliance and governance frameworks.

Our reviews are practical, evidence-based and designed to help businesses identify gaps, understand their risks and take proportionate remediation steps.

  • Structured reviews of AML/CTF programs, risk assessments and controls.

  • Pre-review assessments for businesses preparing for AML/CTF obligations or a future independent evaluation.

  • Follow-up reviews to assess whether previous findings have been addressed.

  • Clear briefings for directors, senior managers and compliance officers.