Overview
About AML Sorted
At AML Sorted, we simplify Anti Money Laundering (AML) compliance for professional services in Australia. Founded by Amy Bell, a Solicitor with almost three decades of experience in the UK, we specialise in helping lawyers, accountants, and real estate agents navigate the new AML legislation.
Our mission is to provide tailored AML compliance solutions that protect your firm, support your staff, and ensure regulatory adherence, allowing you to focus on your business.
What needs to be done for Tranche 2?
To be compliant, your AML programme must cover two key areas:
1) The Framework: Your Firm Wide Risk Assessment, written policies, internal controls, and registers.
2) The Processes: Risk-based onboarding, client due diligence, ongoing monitoring, training, and annual audits.
Basically, we'll do all the heavy lifting, while you stay focused on your clients. As a result, you will have:
> A tailored firm-wide risk assessment
> Bespoke AML & CTF policies and procedures
> Client onboarding and due diligence workflows
> Role-based staff training
> Registers for high-risk clients, STRs, staff screening, and training
> Annual audits and reporting dashboard
> Ongoing policy updates and support
> New training modules each year
Get in touch with our small team of experts who understand the pressures you are under! You can email us with your queries - we're here to support you.
[email protected]
Our mission is to provide tailored AML compliance solutions that protect your firm, support your staff, and ensure regulatory adherence, allowing you to focus on your business.
What needs to be done for Tranche 2?
To be compliant, your AML programme must cover two key areas:
1) The Framework: Your Firm Wide Risk Assessment, written policies, internal controls, and registers.
2) The Processes: Risk-based onboarding, client due diligence, ongoing monitoring, training, and annual audits.
Basically, we'll do all the heavy lifting, while you stay focused on your clients. As a result, you will have:
> A tailored firm-wide risk assessment
> Bespoke AML & CTF policies and procedures
> Client onboarding and due diligence workflows
> Role-based staff training
> Registers for high-risk clients, STRs, staff screening, and training
> Annual audits and reporting dashboard
> Ongoing policy updates and support
> New training modules each year
Get in touch with our small team of experts who understand the pressures you are under! You can email us with your queries - we're here to support you.
[email protected]