AML Governance Associates comprises a team of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) professionals to meet your money remittance needs, including compliance with AUSTRAC mandatory requirements.
Our team includes ACAMS Certified Anti-Money Laundering Specialists (CAMS), consultants authorised by AUSTRAC pursuant to s164(1) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) as "external auditors"; and with decades of regulatory and compliance experience.
So if you need to implement a compliant AML/CTF Program, undergo a mandatory "regular independent review", or appoint an "external auditor", our team has the expertise to add value, allow your remittance business to meet its legal obligations, and avoid possible fines.
Whether it's a formal regular independent review or a quick gap analysis with templates and training, our remittance industry sensitive risk assessments and controls, we offer complete AML/CTF services.
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