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 2–10 band
Founded
2016
10 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
AML Experts | Consulting & Legal
Ensuring that your organisation meets its AML obligations is fundamental to it keeping its reputation. We understand how difficult that can be in today’s complex business and regulatory environment.
We deliver high quality consulting and legal advice to our clients at a fixed price. We understand your desire to have an AML expert assisting you who can provide both consulting advice on the implementation of your AML Program etc., and legal advice on your AML Act obligations. Our integrated, multi-disciplinary team approach affords you a “one stop” solution to help you lower your organisation’s AML legal and compliance risks.
Our consulting services include:
Assisting you understand your organisation’s money laundering and financing of terrorism risks and vulnerabilities;
Assisting with the design and undertaking ML/TF Risk Assessments Design and implementation of AML/CTF Programs Design of AML Program governance frameworks AML training delivery Transaction Monitoring Program rules and settings Post merger AML/CTF Program integration Remediation
Our review and audit services include:
AML Program Independent Reviews under Rule 8.6 or Rule 9.6;
Part B - Customer Identification Procedures audits Targeted AML Program audits Know your customer testing External Auditor appointments under Section 162 of the AML Act
Our legal services include:
Advice on AML obligations Responding with AUSTRAC investigations Responding to AUSTRAC enquires Remediation
We work across many sectors of including: ADIs, credit unions, financial services, corporate bookmakers, online stockbrokers, international and national money exchange businesses / remittance, agribusiness, lawyers, and accountants.
Our team includes Australian legal practitioners, highly experienced AML Program auditors / reviewers, and AML compliance consultants.
An Incorporated Legal Practice registered with the Victorian Legal Services Board and Commission.
Specialties
All 11 specialties
- Anti Money Laundering
- Compliance
- Risk Management
- Legal Risk Management
- Sanctions
- Money Laundering Risk
- AML Risk Management
- Legal
- Compliance Risk Management
- Compliance Consulting
- Law
Related specialties
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AUL4, 180 Queen Street; Melbourne, VIC 3000Primary
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
1 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
How many people work at AML Experts | Consulting - Legal - Audit?
2 counted staff profiles at January 2026, inside the self-reported 2–10 band.
Where does AML Experts | Consulting - Legal - Audit have offices?
One address on record, Australia only. Primary: L4, 180 Queen Street, Melbourne, VIC 3000.
Has AML Experts | Consulting - Legal - Audit raised funding?
None linked to this brand.
What does AML Experts | Consulting - Legal - Audit list as its specialties?
11 tags on the brand's own list, among them risk management, compliance and legal.
Which companies are listed alongside AML Experts | Consulting - Legal - Audit?
4 profiles list AML Experts | Consulting - Legal - Audit as a peer — 74th percentile in Legal Services. It lists ten peers of its own.