Services

Consulting & Advisory

We work with you to implement an effective AML/CFT Risk Assessment and Programme, including policies, procedures and controls that are tailored and functional to your business. Or provide a template AML/CFT Risk Assessment & Programme, including a user guide so you can tailor it to your business.
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At One AML, we understand that each organisation faces unique challenges and requires specific, ad-hoc AML advice to effectively manage these risks. Talk to us today.

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Consult

Bespoke AML/CFT Risk Assessment and Programme.

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Advisory

Ad hoc AML advice.

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Consult +

Bespoke AML/CFT Risk Assessment and Programme, and video guide for implementation into your business..

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Advisory +

AML hot line, AML advice, and an annual update to your AML/CFT Risk Assessment and Programme.

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Premium Consult Premium

Bespoke AML/CFT Risk Assessment and Programme, SAR, training, vetting, reporting registers and a video guide or personal walkthrough for implementation in your business.

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Advisory Premium

AML hot line, AML advice, and an annual update to your AML/CFT Risk Assessment, Programme. Tailored in-person or team AML training. Regulator and industry updates via news letter.

Consultancy Packages

Consult
POA

AML/CFT risk assessment and programme.

  • AML/CFT Risk Assessment
  • AML/CFT Programme
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Consult +
POA

AML/CFT risk assessment, programme and video guide for implementation into your business.

  • AML/CFT Risk Assessment
  • AML/CFT Programme
  • Video walkthrough
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Consult Premium
POA

AML/CFT risk assessment, programme, SAR, training, vetting, reporting registers and a video guide or personal walkthrough for implementation in your business.

  • AML/CFT Risk Assessment
  • AML/CFT Programme
  • Virtual consult
  • Video walkthrough
  • Registers SMR, IFTI/TTR, Vetting, Training and Others
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Advisory Packages

Advisory
POA

Ad hoc AML advice.

  • Hotline
  • Dedicated hours per month
  • Basic advice
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Advisory +
POA

AML hot line, AML advice, and an annual update to your AML/CFT risk assessment and programme.

  • Hotline
  • Complex advice
  • Complex CDD due diligence
  • Yearly update of risk assessment and programme
  • AML training
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Advisory Premium
POA

AML hot line, AML advice, and an annual update to your AML/CFT risk assessment and programme. Tailored in-person or team AML training. Regulator and industry updates via news letter.

  • Hotline
  • Regulator registration assistance
  • Complex advice
  • Yearly update of risk assessment and programme
  • Quarterly update of regulatory updates
  • AML training
  • Virtual AMLCO advice
  • Other
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We’re qualified to audit all Phase 1 and 2 reporting entities.

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Accounting

The easy access and wide geographic spread of accounting services, coupled with accountants' gatekeeper role and use in every phase of ML/TF.
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Financial Services

Domestic and international evidence suggests that financial institutions are vulnerable to ML/TF. The Act. and regulations place obligations on Australian financial institutions to detect and deter ML/TF.
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Law

The easy access and wide geographic spread of legal services, coupled with lawyers’ gatekeeper role and use in every phase of ML/TF.
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Other Captured Sectors

Other industries that are widely spread and easy to access by ML. The nature of these industries lends itself to all stages of ML/TF.
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Real Estate

The use of real estate in ML/TF is well-known and demonstrable. FIU research indicates real estate is the ML asset of choice.
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Virtual Assets / Crypto

The easy access and wide geographic spread of VASP services, coupled with their pseudo-anonymous nature and use in every phase of ML/TF.
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Consulting & Advisory FAQ

What is involved in setting up an AML/CTF program?
We develop tailored AML/CTF programs, including risk assessments, policies, and controls to meet your business’s specific regulatory needs, ensuring compliance and effective risk management.
What is a risk assessment, and why is it important?
A risk assessment evaluates your business’s exposure to money laundering and terrorist financing risks. It’s the foundation for implementing appropriate AML/CTF measures and helps protect your business from regulatory breaches.
How does One AML provide ad-hoc AML advice?
Our ad-hoc advisory service offers expert AML advice whenever needed. We provide tailored solutions to manage unique compliance challenges, allowing your business to address risks promptly.
How can One AML assist with complex SME AML advice?
We offer comprehensive consulting for SMEs dealing with intricate AML compliance issues. From complex due diligence to risk management, we provide support to ensure your business remains compliant while operating efficiently.
What is included in the AML hotline service?
The AML hotline offers immediate access to expert advice on AML-related queries, helping businesses address pressing compliance questions quickly.
What are the benefits of annual updates to AML/CTF programs?
Regular updates ensure your AML/CTF program remains aligned with evolving regulatory requirements and business practices. This reduces the risk of non-compliance and enhances operational efficiency.
Can One AML help with regulator registration and reporting?
Yes, we offer assistance with regulator registration and ensure your reporting obligations, such as suspicious matter reports (SMRs) and international funds transfer instructions (IFTIs), are fully met.
What types of businesses can benefit from One AML’s consulting and advisory services?
Our services cater to a range of industries, including financial services, real estate, legal services, accounting, and more. We tailor our approach to meet the specific AML needs of your sector.
How does One AML ensure our AML/CTF program is practical and functional?
We work closely with your team to implement policies and controls that are not only compliant but also tailored to your operations, ensuring they are effective and easy to integrate into your business processes.
What is included in your complex KYC due diligence service?
Our complex KYC due diligence service includes in-depth customer identity verification, risk assessment, and transaction monitoring, particularly for high-risk or complex client scenarios.
How does One AML support businesses with transaction monitoring system implementation?
We help design and implement transaction monitoring systems that are tailored to your business, ensuring that suspicious activities are detected and reported in compliance with AML regulations.
What is the advantage of using One AML’s advisory services for ongoing compliance?
Our advisory services provide continuous support, ensuring that your AML/CTF program remains compliant with new regulations and evolving risks, protecting your business in the long term.
Does One AML offer tailored AML training for staff?
Yes, we provide customised AML training programs that educate your employees on the latest AML regulations, best practices, and risk management strategies.

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