Platform

Customers

Resources

CONSULTANT

CONSULTANT

Compass AML Solutions

Compass AML Solutions

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Industry Specialisation

Accounting and tax services

Accounting and tax services

Legal services

Legal services

Dealers in precious metals and stones

Dealers in precious metals and stones

Trust and company service providers

Trust and company service providers

Currency exchange

Currency exchange

Bullion dealers

Bullion dealers

Digital currency exchange

Digital currency exchange

Gambling and wagering

Gambling and wagering

Services Offered

Ongoing advisory

Ongoing advisory

AML/CTF training

AML/CTF training

Independent evaluation

Independent evaluation

AUSTRAC enrolment

AUSTRAC enrolment

Risk assessment

Risk assessment

AML/CTF program

AML/CTF program

Client size (by staff)

1 to 5

1 to 5

6 to 25

6 to 25

26 to 100

26 to 100

Countries of operation

Australia

Australia

About

About

Compass AML Solutions

Compass AML Solutions

Compass AML Solutions is an AML/CTF compliance consultancy with over a decade of deep, hands-on experience across financial institutions, regulated industries and compliance frameworks. Compass was built to serve the businesses that keep Australia's economy moving — real estate agencies, accounting firms, professional services providers and other businesses captured under Australia's AML/CTF regime. We specialise in Program, Policies and Risk Assessment creation, development of training material and providing ongoing AML/CTF Compliance support.

Get started with Personr in three easy steps

1

Book a call

Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.

2

Add your people

From new clients to your existing ones, onboard effortlessly with our self-serve platform.

3

Dedicated onboarding

From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.

Get started with Personr in three easy steps

1

Book a call

Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.

2

Add your people

From new clients to your existing ones, onboard effortlessly with our self-serve platform.

3

Dedicated onboarding

From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.

Get started with Personr in three easy steps

1

Book a call

Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.

2

Add your people

From new clients to your existing ones, onboard effortlessly with our self-serve platform.

3

Dedicated onboarding

From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.