Australia's AML/CTF reforms are expanding to real estate agents, conveyancers, lawyers, accountants, financial advisers and jewellers. QX Compliance Advisory helps your business understand what's required, build the right frameworks, and work towards meeting your obligations, before AUSTRAC comes knocking.
General information only. Not legal advice. Outcomes depend on your specific business circumstances.
Whether you're just hearing about Tranche 2, starting your program, or preparing for a review. I can help you understand what's needed and take the right steps for your business.
Services are advisory in nature. I work alongside your business to develop frameworks and documentation. Implementation and ongoing decisions remain with your management and Board.
Helping your business design and document a Part A and Part B program tailored to your activities and risk profile, aligned with current AUSTRAC guidance.
An assessment of where your business currently stands against its AML/CTF obligations. Identifying gaps and suggesting practical next steps, without the legal jargon.
Documenting the money-laundering and terrorism-financing risks relevant to your business, customers, services, channels, and geographies. In a structured, reviewable format.
Acting as an appointed external compliance officer or providing structured support to your internal nominee, including AUSTRAC liaison, reporting guidance, and escalation processes.
Developing role-appropriate training materials that help your team understand their AML/CTF responsibilities, with completion records to support your compliance documentation.
Clear, workable process documentation so your team knows how to carry out compliance obligations in day-to-day operations, from onboarding to transaction monitoring.
My background spans technology risk, financial services, and complex regulatory programs across Australia and internationally. Combined with technical depth paired with practical regulatory experience, is what I bring to every engagement.
I work with businesses as a trusted advisor, not as a distant consultant. You deal directly with me throughout. There are no junior staff handling your matter, no account managers in between.
QX Compliance Advisory is an independent practice with no affiliation to any law firm, accounting firm, or financial institution. Advice is impartial and focused on what's right for your business.
Technology risk and security advisory spanning enterprise systems, secure architecture, and regulatory security frameworks across Asia-Pacific.
Product and program delivery across digital payments, carrier billing, and financial services technology at enterprise scale.
Large-scale program management across carrier-grade infrastructure, API ecosystems, and multi-stakeholder technology environments.
Program development, AMLCO engagements, risk assessments, and compliance documentation for regulated entities in Australia.
Book a free 15-minute call. We'll have a straightforward conversation about your business, what the reforms mean for you, and whether working together makes sense. No obligation either way.
Choose a time →A relaxed conversation to understand your business and what the AML/CTF obligations might look like for you. No commitment, no sales pitch.
Particularly relevant for real estate agencies, conveyancing practices, accountants, legal firms, and their IT and compliance teams navigating Australia's Tranche 2 AML/CTF reforms.
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