save you from fines + protect your reputation + save your costs
AML Governance Associates Pty Ltd was founded by consultants with decades of experience as gambling regulators; gambling and AML/CTF auditors; Compliance Officers and advisors; AML Compliance Officers; and Certified Anti-Money Laundering Specialists (CAMS).
Our industry segment specialisations are casinos, corporate bookmakers, pubs & clubs, track bookmakers, money remitters, and other businesses captured by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act).
No organisation wants a theoretical AML/CTF Program that does not fit with the specific risks and needs of your business. We bring specialist understanding to the risks of gambling, online, and remitter businesses.
The AML/CTF Act mandates an AML/CTF Program and regular independent reviews of Part A of the program. If you're not ready for a formal independent review, then AML Governance Associates can provide an inexpensive gap analysis including training - a quick means to minimise the risk of fines and reputational damage to the Board, Directors, and organisation.
Select your industry segment and see if we have a prepared package for your road to compliance or contact us so that we may discuss your needs.
Online gambling operators can source remote AML Compliance Officers (aka Money Laundering Reporting Officers - MLROs) - especially the Great Britain Gambling Commission licensees at rates suitable for start-ups - see AML-Associates.