Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
1
self-reported band not used
Founded
2014
12 years
Legal entities
1
ABR
Office countries
1
2 addresses
Funding rounds
None on record
Company type
Partnership
self-reported
Legal entity
1 brand → 1 confirmed entity
AML SOLUTIONS AUSTRALIA PTY LTD
ABN37169161531
Legal entities
Show as table · AML Solutions Australia: 1 registry entity
| AML SOLUTIONS AUSTRALIA PTY LTD | ABN 37169161531 |
|---|---|
| Confirmed matches | 0 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
AML Solutions Australia has brought together some of Australia’s leading practitioners in the fields of anti money laundering and counter terrorism financing with high end skills in regulatory compliance audits, and the implementation of the AML/CTF Programs.
Decades of practical experience are at your disposal to assist with your efforts to meet the obligations set by Australia’s AML/CTF Regulator.
With experience throughout various industry sectors you can benefit from experts formerly from Australia’s regulator (AUSTRAC), Australian Federal Police, and other law enforcement and intelligence agencies.
Our focus on practical and cost effective solutions form the cornerstone of the services provided by AML Solutions Australia and we can assist your business to fulfil its obligations.
Specialties
All 5 specialties
- AML/CTF regulations
- Compliance reviews
- AML/CTF Programs
- Training and workshops
- Risk assessments
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AUBrisbane, QueenslandPrimary
- AUEast Brisbane; Brisbane, QLD
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.
Counts only. No names are stored here, and none are served.
FAQ
Which legal entity operates under AML Solutions Australia?
One Queensland entity on the ABR. AML SOLUTIONS AUSTRALIA PTY LTD (ABN 37 169 161 531), high confidence.
How many people work at AML Solutions Australia?
The record holds 1 counted staff profiles at January 2026. Its self-reported band sits above that count and is not published as a headcount.
Where does AML Solutions Australia have offices?
Two addresses on record, Australia only. Primary: Brisbane, Queensland.
Has AML Solutions Australia raised funding?
None linked to this brand.
What does AML Solutions Australia list as its specialties?
Five tags on the brand's own list, among them risk assessments.
Which companies are listed alongside AML Solutions Australia?
2 profiles list AML Solutions Australia as a peer — 54th percentile in Financial Services. It lists ten peers of its own. Minuteman Press Moorabbin lists it back.