AML/CTF Program

We assist entities captured by the AML/CTF Act and Rules in preparing and implementing an effective AML/CTF Program.

Overview

Entities that provide a ‘designated service’ are referred to as a ‘reporting entity’ and in accordance with the AML/CTF Act and Rules, are required to implement an effective AML/CTF Program.

Our AML/CTF compliance consultants have in depth expertise assisting businesses captured under the AML/CTF Act and Rules across all sectors in implementing an effective AML/CTF Program, irrespective of whether you are in the financial, gambling, payments, cryptocurrency or bullion sector.

The preparation and implementation of an AML/CTF Program may seem like a complex process, however, our AML/CTF compliance consultants have a wealth of experience assisting many different types of reporting entities in meeting their AML/CTF requirements, 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 plans and circumstances, and based on such, advise you on all relevant requirements and processes. Accordingly, provide you with a fixed-fee proposal.

Step 2:

Information Gathering

Set out a plan with you to ensure that the AML/CTF Program is tailored to your business operations and obtain all the necessary information we require for the preparation of the AML/CTF Program.

Step 3:

Preparation

We will begin the preparation of the AML/CTF Program and provide you with a draft version for confirmation, prior to providing you the finalised version.

Step 4:

Implementation

If required, we will have a project completion meeting with you to ensure that you completely understand how the AML/CTF Program applies to you and ensuring you understand the steps required to be taken so it is properly 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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