Eagle Eye AML Consulting

We specialize in providing comprehensive AML services to Tranche 2 AUSTRAC entities, including lawyers, accountants, real estate agents, and more, ensuring end-to-end AML/CTF compliance.

Our core focus areas include:

AML/CTF Program Development

We create tailored, risk-based AML/CTF programs that align with AUSTRAC expectations and your specific business model.

AUSTRAC Enrolment & Liaising

As part of our independent AML consulting, we manage AUSTRAC enrolment, updates, and ongoing liaison to keep you informed and on track.

AML/CTF Risk Assessments

We conduct structured, defensible risk assessments that cover customers, products, channels, and geography to ensure compliance.

Control Design & Testing

Our Perth AML Advisors provide independent reviews and testing of your controls to identify gaps and strengthen your compliance framework.

Targeted AML/CTF Training

We offer practical training for staff, management, and boards to help embed AML/CTF obligations into day-to-day practices.