The AML Company Services
About The AML Company
For over 12 years, The AML Company has been dedicated to servicing pubs and clubs across Australia. With a track record of assisting over 300 active venues, we’ve established ourselves as a trusted business that genuinely understands the unique needs of the pub and club sector. Our unwavering commitment and specialisation in this sector have made us the go-to experts in AML/CTF compliance for pubs and clubs.
In 2023, The AML Company proudly joined the RCA Group, further solidifying our position in the industry and expanding our capabilities to serve our clients even better.
Our reputation speaks for itself: We are the company everyone else seeks to emulate. When you partner with The AML Company, you’re not just getting a service provider; you’re getting a dedicated team of specialists who are passionate about ensuring your venue’s compliance and success. Trust in The AML Company – where expertise meets genuine care.
Why Choose The AML Company?
With over a decade of dedicated service to the pub and club sector, The AML Company boasts an unparalleled track record. Our 12 years of experience have seen us assist over 300 venues, making us the go-to experts in AML/CTF compliance.
Our commitment is unwavering and singularly focused on pubs and clubs. This niche specialisation ensures that our solutions are tailored, relevant, and effective.
Trusted by Many
Our reputation precedes us. As a trusted business, we’re proud to be the company that others in the industry look to emulate. Our clients’ trust is a testament to our consistent delivery of excellence.
In a constantly evolving regulatory landscape, we stay ahead of the curve. Our innovative approaches to compliance ensure that our clients are always prepared, no matter what changes come their way.
Part of a Bigger Family
In 2023, The AML Company proudly became a part of the RCA Group. This collaboration enhances our capabilities, ensuring that we offer comprehensive solutions that cover not just AML/CTF compliance but also Liquor & Gaming compliance.
Dedication to Excellence
Our commitment goes beyond just compliance. We’re dedicated to ensuring our clients’ success, and our solutions are designed with this in mind. When you partner with The AML Company, you’re choosing a partner dedicated to your venue’s success.
How can the AML Company help you?
The AML Company is a leading provider of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance services in Australia. Our services include the development and implementation of comprehensive AML/CTF compliance programs, ongoing monitoring and reporting of suspicious transactions, employee training, and regular compliance reviews.
The AML Company provides tailored solutions to meet the specific needs of each client, using advanced technology and streamlined processes to ensure efficient and effective compliance.
We prioritise trust, integrity, and transparency in our relationships with clients and provide personalised service to ensure clear communication, timely updates, and proactive advice throughout the compliance process.
The AML Company is a trusted and reliable choice for businesses seeking top-quality AML/CTF compliance services.