AML House

AML House provides Enterprise Risk Management for AML/CTF compliance from its Sydney office at 388 George Street, with more than 300 AML programs implemented and over 100 mandatory audits conducted for reporting entities across Australia.

• A team of six AML lawyers led by founder Peter Hagias, a senior financial services and regulatory lawyer, builds tailored AML/CTF programs covering risk assessments, customer due diligence, transaction monitoring and employee due diligence and training.
• Independent AML audits follow a four-step process of consultation, engagement, on-site review and reporting, testing controls against the AML/CTF Act and Rule 8.6.
• Named clients include BTC Markets, Automic Group, Wayex, Bless Payments and Interstellar Capital, drawn from more than 20 industries including accountants, law firms, real estate and fintech.
• Supports Tranche 2 entities ahead of AUSTRAC enrolment opening 31 March 2026 and compliance obligations commencing 1 July 2026, with a compliance platform from $799 per month.

Best for: accounting, legal, real estate and fintech firms that must stand up an AML/CTF program meeting AUSTRAC requirements before Tranche 2 obligations begin on 1 July 2026.

AML House delivers Compliance and Mandatory Training for AML/CTF obligations, covering the employee due diligence and training programs the AML/CTF Act requires of Australian reporting entities.

• Each AML/CTF program includes an employee due diligence and training program alongside policies and risk assessments.
• The ComplianceGPT platform offers a training and learning hub on demand, with guides and workflow demonstrations, from $799 per month for five users.
• Enterprise plan clients receive quarterly training, a dedicated compliance officer and unlimited support from qualified lawyers.

Best for: accounting, legal and real estate practices training staff before Tranche 2 compliance begins on 1 July 2026.