Trusted Tranche 2 Compliance
Lead AML offers comprehensive AML consulting services across industries in Australia. Our Tranche 2-ready solutions cover client onboarding, KYC/CDD, risk profiling, reporting, and audit-ready record keeping, ensuring your business stays compliant with AML/CTF laws.
AML Consulting & Advisory Services
Tailored industry guidance to navigate AML/CTF obligations. We work alongside your team to build compliance frameworks that fit your business.
Client Onboarding & KYC/CDD Implementation
Efficient workflows for customer identification, verification, and ongoing due diligence. Streamline your onboarding without compliance gaps.
Personnel Due Diligence (PDD) & Staff Training
Secure your frontline. Automated Personnel Due Diligence checks (including National Criminal History Checks) and role-specific, scenario-based staff training modules to ensure your team is compliant and confident.
Risk Assessment & Profiling
Identify and mitigate client risks with structured risk assessment frameworks, profiling dashboards, and continuous monitoring alerts.
Secure Reporting & Confidential Escalations
Secure, confidential SMR/TTR reporting. Empower staff to escalate suspicious matters to your Compliance Officer securely, protecting your business from accidental "tipping-off" offences and providing commercial scripts for safely offboarding high-risk clients.
Independent AML Evaluations & Audits
AUSTRAC-mandated independent evaluations every three years. We ensure your AML/CTF program passes flawlessly and offer evaluations for businesses with existing programs.
Governance Frameworks & Leadership Support
Lead from the front. We provide the Governance Frameworks, Board Reporting templates, and Risk Appetite statements senior leaders need to protect their business and personal liability.
Audit-Ready Record Keeping
7-year compliant records management. Every action logged, every document stored, ready for audit at any time.