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AMLDirectory Australia · Tranche 2
Consulting

AML Experts

Checked 25 August 2026

Provider’s own site (opens in a new tab)
Where
Melbourne VIC
Delivery
Not established
Fees
Fixed fee
Industries
financial-services, accounting, legal

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

In its own words

  • expert witness
  • AUSTRAC investigation response

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

Where this came from

Melbourne-based consulting, independent evaluation, legal advisory, and training provider offering expert witness services and AUSTRAC investigation response. Serves financial services, credit providers, corporate bookmakers, remitters, fintech, law and accounting firms. Led by Paddy Oliver. Operates on fixed-price basis with a customer service guarantee.

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