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AMLDirectory Australia · Tranche 2
Consulting

AMLCTF Specialists

Checked 25 August 2026

Provider’s own site (opens in a new tab)
Where
Eight Mile Plains QLD
Delivery
Not established
Fees
On enquiry
Industries
financial-services, remittance, bullion, gaming

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 — not offered
  • Outsourced AMLCO — not offered
  • Managed services — not offered
  • Training — offered
  • Legal advisory — not offered

In its own words

  • program development
  • risk assessment
  • external audit
  • gap analysis
  • seminars

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

QLD-based consulting and training firm based in Eight Mile Plains offering program development, risk assessment, external audit, gap analysis, and seminars. Serves banking, non-bank financial services, remittance, bullion, and gaming sectors. States early external reviewer experience for AUSTRAC audits. Quote-based pricing.

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