AML/CTF Independent Evaluation

We assist reporting entities with conducting an independent evaluation on their AML/CTF Program.

Overview

Entities that are reporting entities under the AML/CTF Act and Rules are required to have an implemented AML/CTF Program which is required to be independently evaluated.

Our AML/CTF compliance consultants have in depth expertise assisting reporting entities across all sectors with conducting an independent evaluation of their AML/CTF Program when reasonably required, irrespective of whether you are in the financial, gambling, payments, cryptocurrency or bullion sector.

Conducting an independent evaluation of your AML/CTF Program when reasonably required is a statutory requirement under the AML/CTF Act and Rules and our AML/CTF compliance consultants have a wealth of experience assisting many different types of reporting entities in conducting an independent evaluation of their AML/CTF Program, and ensure that the process is simplified and stress-free, while maintaining affordable fixed-fee pricing.

Types of Businesses We Assist

Remittance Service Providers
Digital Currency Exchanges
Responsible Entities & Wholesale Trustees
Custodians
Lenders
Financial Planners & Wealth Managers
Payment Service Providers
Gaming Venues, Gambling Platforms, Betting Agencies & Bookmakers
Bullion Dealers

Our Process

Step 1:

Consultation & Engagement

Have a free initial consultation with you to obtain a better understanding of your circumstances, and based on such, advise you on all relevant requirements and processes. Accordingly, provide you with a fixed-fee proposal.

Step 2:

Interview

The independent evaluation process will begin by us conducting an interview with you to provide an initial review of your AML/CTF processes and gather all the relevant information that will assist us in preparing our evaluation report.

Step 3:

Report

Once we have conducted our interview and gathered all the relevant information we require, we will begin preparing the evaluation report and provide you with our finalised version once it is completed.

Step 4:

Project Completion Meeting

If required, we will have a project completion meeting with you to ensure that you completely understand our independent evaluation report and how it applies to you, including any recommendations that we have provided in the report and how they must be effectively implemented.

Related Industries

Funds Management

Venture Capital

Wealth Management

Payments

Crypto Assets

FinTech

Money Remittance

Lending

Real Estate

Professional Services

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Testimonials

We highly recommend Dario to anyone needing assistance navigating the requirements and the complexities of obtaining an Australian Credit Licence. Dario made an overwhelming experience seamless and stress-free. A BIG thank you to Dario and the entire team at Adria Group.

Bmoney Finance Bora Tuncoglu

Adria Group provided us with professional services to assist us in achieving our own AFSL and exceeded expectations. After seeing the value Adria Group provided to us, we would confidently say we would not have been able to succeed without them.

Redwood Financial Planning Ryan Humphries

Adria Group professionally and efficiently guided me to what I need legally in starting my own small business. They made the complex process simple and easy to understand and allowed for us to getting operating quicker. I would not be going anywhere else for future needs.

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