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AMLDirectory Australia · Tranche 2
Legal advisory

Allens

Checked 25 August 2026

Provider’s own site (opens in a new tab)
Where
Sydney NSW, Melbourne VIC, Brisbane QLD, Perth WA, Port Moresby PNG
Delivery
Not established
Fees
Not established
Industries
legal, financial-services

Services

All seven service types are shown. A struck-through entry means this firm does not name it on its own site — which matters most for independent evaluation, where far fewer firms offer it than you might assume.

  • Consulting — not offered
  • Implementation — not offered
  • Independent evaluation — not offered
  • Outsourced AMLCO — not offered
  • Managed services — not offered
  • Training — not offered
  • Legal advisory — offered

In its own words

  • risk and compliance advisory
  • corporate crime
  • financial services regulation

Credentials

None stated on the firm’s own site. Only credentials a provider explicitly claims are recorded here — a vague line about experienced professionals is not a credential and is left out rather than paraphrased into one.

Registered entity

On the Australian Business Register

Legal entity
Not disclosed
ABN
Not disclosed

Where this came from

Major law firm with risk and compliance advisory, corporate crime, and financial services regulation practices, advising on AML/CTF changes. Multi-office presence including Sydney, Melbourne, Brisbane, Perth, Port Moresby, and membership in the Linklaters alliance. Included as an advisory firm serving the AML ecosystem, not as a regulated entity.

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    5

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  • Most credentials stated

    2

    named on the firm’s own site

    AML Trainer

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  • Widest stated coverage

    7

    industries named on its own site

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