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Melbourne, Victoria, Australia

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Independent Audit/Review

Having Part A of your AML/CTF program regularly and independently reviewed is a key obligation under the Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Act 2006 (Cth).

We are qualified to conduct a full Independent audit/review of your AML/CTF program/s to satisfy your obligations under the AML/CTF Act 2006 (Cth).

Our full audit/review report will include a detailed breakdown of how your business is performing against the key regulatory obligations contained with the AML/CTF Act 2006 and associated rules. We will also provide recommendations on key process improvements to help you more efficiently meet your regulatory obligations in the most cost effective way possible.

For more details on the obligation for regular Independent reviews please click below.

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