Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
3
self-reported 2–10 band
Founded
2025
1 years
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 confirmed entity
PLATINUM AML PTY LIMITED
ABN98681183924
Legal entities
Show as table · Platinum AML: 1 registry entity
| PLATINUM AML PTY LIMITED | ABN 98681183924 |
|---|---|
| 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
About Platinum AML
Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance programs, prepare for regulatory reform, and engage effectively with AUSTRAC.
We work with banks, casinos, bookmakers, bullion dealers, financial services providers, and Tranche 2 entities including real estate agents, law firms, and accounting firms. Our team brings deep in-house AML/CTF and financial crime experience across banking, gaming, and casinos, with a track record of designing, implementing, and embedding compliance frameworks that work in practice — not just on paper.
🔹 Our Services
- Independent AML/CTF program reviews and gap assessments
- Reform readiness planning and strategic advisory
- Risk assessments and AML/CTF risk framework design
- Customer due diligence (CDD/KYC) and enhanced due diligence (EDD)
- Policy development, governance, and board oversight frameworks
- AML/CTF awareness training and workshops
- AUSTRAC regulatory engagement and remediation support
🔹 Why Clients Choose Platinum AML
- Real-world expertise drawn from senior AML/CTF roles in banking, casinos, and financial services
- Practical, fit-for-purpose solutions that balance regulatory expectations with business realities
- Clear, professional advice that supports boards, compliance teams, and frontline staff
- A proactive partner to help organisations navigate reform with confidence
Whether you are already regulated or preparing for Tranche 2 reforms, Platinum AML provides the specialist advisory support you need to meet obligations and manage financial crime risks.
Specialties
All 4 specialties
- AML/CTF
- AML/CTF Programs
- Risk Assessments
- Independent Reviews
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AUSydney, NSW 2000Primary
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
Which legal entity operates under Platinum AML?
One New South Wales entity on the ABR: PLATINUM AML PTY LIMITED (ABN 98 681 183 924), high confidence.
How many people work at Platinum AML?
3 counted staff profiles at January 2026, inside the self-reported 2–10 band.
Where does Platinum AML have offices?
One address on record, Australia only. Primary: Sydney, NSW 2000.
Has Platinum AML raised funding?
None linked to this brand.
What does Platinum AML list as its specialties?
Four tags on the brand's own list, among them risk assessments.
Which companies are listed alongside Platinum AML?
10 profiles list Platinum AML as a peer — 95th percentile in Business Consulting. It lists ten peers of its own. AML Sorted and LYRA Risk & Compliance list it back.