Contact Us



Melbourne, Victoria, Australia

Online Enquiry

* Required fields

Part A and B Program Design

If you provide a designated service within the meaning of section 6 of the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth), then you must have a written Part A and Part B anti-money laundering program (Note, some exceptions apply).

Let us do the heavy lifting and draft/re-draft your Part A or Part B AML/CTF and/or Financial Crime programs to be fully effective and compliant.

For more details on the regulatory obligation to have a comprehensive risk based AML/CTF program please see below.

Read More