Resumen
AML Experts is a group of Australian AML consultants, lawyers and auditors serving fintechs, bookmakers, online brokers and international money transfer businesses. Its office is in Melbourne.
Services The listed services are AML legal advice, an AML/CTF programme, independent AML review and audit, KYC/CDD audit, AML training, and AUSTRAC investigations and remediation. AUSTRAC is the Australian financial intelligence agency and AML/CTF regulator, so the last service is aimed at businesses that have drawn regulatory attention and need to fix their programme.
Pricing The firm works on a fixed price agreed once the scope is defined. Its website states a written guarantee of a full or partial refund if the client is dissatisfied. Monetary rates are not published, so the actual price must be requested.
Market The jurisdiction is Australia. Ask how the refund guarantee works in practice, and who carries out the audit work when the same firm also writes the programme.
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