AML Governance Associates Pty Ltd was founded by consultants with decades of experience as gambling regulators; gambling and AML/CTF auditors; Compliance Officers and advisors; AML Compliance Officers; and Certified Anti-Money Laundering Specialists (CAMS).
Our industry segment specialisations are casinos, corporate bookmakers, pubs & clubs, track bookmakers, money remitters, and other businesses captured by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act).
No organisation wants a theoretical AML/CTF Program that does not fit with the specific risks and needs of your business. We bring specialist understanding to the risks of gambling, online, and remitter businesses.
The AML/CTF Act mandates an AML/CTF Program and regular independent reviews of Part A of the program. If you're not ready for a formal independent review, then AML Governance Associates can provide an inexpensive gap analysis including training - a quick means to minimise the risk of fines and reputational damage to the Board, Directors, and organisation.
Select your industry segment and see if we have a prepared package for your road to compliance or contact us so that we may discuss your needs.