Compliance, Governance and Risk
Enterprise Risk Management
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.