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CONSULTANT

CONSULTANT

Compass AML Solutions

Compass AML Solutions

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Works remotely: Yes, fully remote

You deal with consultants directly. Personr doesn’t take a commission.

Services

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

Industry focus

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

Client size (staff)

1 to 5

1 to 5

6 to 25

6 to 25

26 to 100

26 to 100

About

About

Compass AML Solutions

Compass AML Solutions

AML/CTF consultancy helping real estate, legal and accountants navigate their AML/CTF Compliance obligations.

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 in three steps

1

Create your free account

Sign up in minutes. No lock-in contracts.

2

Add your clients

Onboard new and existing clients through your own branded, self-serve flow.

3

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.

Get started in three steps

1

Create your free account

Sign up in minutes. No lock-in contracts.

2

Add your clients

Onboard new and existing clients through your own branded, self-serve flow.

3

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.

Get started in three steps

1

Create your free account

Sign up in minutes. No lock-in contracts.

2

Add your clients

Onboard new and existing clients through your own branded, self-serve flow.

3

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.