AML HUB
AMLHUB is a cloud-based anti-money laundering platform that helps you easily manage all your AML/CFT obligations. It is the first AML SaaS platform that covers all aspects of AML/CFT, helping your business stay compliant:
● Perform Customer Due Diligence face-to-face or remotely
● Monitor and verify deals and customers
● Conduct staff assurance
● Manage staff training
● Record suspicious activiti
30/06/2026
Tranche 2, your AML/CTF obligations take effect from today!
As of 1 July 2026, Australian entities (including Real Estate, and legal and accounting firms who provide designated services), must comply with AML/CTF obligations. These include:
✔️ Enrolling with AUSTRAC
✔️ Appointing an AML Compliance Officer
✔️ Developing a Risk Assessment
✔️ Implementing an AML/CTF Program
✔️ Training staff in their AML/CTF obligations
✔️ Conducting KYC
✔️ Monitoring accounts and transactions
✔️ Reporting suspicious matters to AUSTRAC
✔️ Reporting to Senior Management
✔️ Conducting internal reviews
If you're still working through your AML/CTF obligations, now is the time to act.
Our compliance specialists can help you develop your Risk Assessment and AML/CTF Program, implement practical compliance processes, and support your business as you move into the new regime. Get in touch to discuss how we can help: https://hubs.la/Q04n1kH50
12/06/2026
We're at the NTAA Tax Seminar in Sydney, where the winter weather is mild and the engagement from attendees is strong!
With 1 July fast approaching, professionals are seeking an AML/CTF solution to get them compliant, fast.
Our end-to-end services ensure that all aspects of AML compliance are covered, giving businesses confidence they are meeting their obligations.
If you'd like to learn how we can help you, get in touch: https://hubs.la/Q04l972S0
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Opening Hours
| Monday | 9am - 5pm |
| Tuesday | 9am - 5pm |
| Wednesday | 9am - 5pm |
| Thursday | 9am - 5pm |
| Friday | 9am - 5am |
