Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
2
self-reported 1–1 band
Office countries
1
1 address
Company type
Public Company
self-reported
Description
AML External Audit, Review of Current Compliance and Procedures Create Update the Compliance Program Implementation of Compliance Program Employee Training Certified Compliance Specialists Authorised by AUSTRAC 10 Years of Professional Experience specialising in Money Service Businesses and Remittance Businesses
Specialties
All 4 specialties
- AML CTF Reviews
- AML CTF Compliance Program
- Implementation of AML CTF Compliance Program
- Employee Training on AML CTF Compliance
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|
All codes: AU
Addresses
- AUOffice 2/2020 Logan Road,; Upper Mount Gravatt, QLD 4122
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
2 employee profiles on record · names withheld.
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FAQ
How many people work at AMLCTF Specialists?
2 counted staff profiles at January 2026, above the self-reported 1 band.
Where does AMLCTF Specialists have offices?
One address on record, Australia only.
Has AMLCTF Specialists raised funding?
None linked to this brand.
What does AMLCTF Specialists list as its specialties?
Four tags on the brand's own list, among them AML CTF Reviews, AML CTF Compliance Program and Implementation of AML CTF Compliance Program.
Which companies are listed alongside AMLCTF Specialists?
Seven peer profiles on record: Australian Independent Compliance Solutions and Albrecht Burrows.