SEAMLESS AML • AUSTRALIA

Seamless AML helps Australian reporting entities build, test and maintain AML/CTF systems that fit the way their business works.

See ServicesRequest a quote

Organisations we have worked with

Choose the service that matches your needs

What needs attention right now?

Not sure? Talk it through
Independent AML/CTF evaluationAn independent evaluation of your ML/TF risk assessment, AML/CTF policies and how the controls work in practice.
ML/TF risk assessment + AML/CTF programClear, business-specific documents covering the risks your business faces and the controls used to manage them.
Remediation and advisoryPractical support to resolve findings, respond to AUSTRAC and keep your program current as the business changes.

Experience in practice

AML engagements delivered across Australia and New Zealand.

“They were approachable, friendly and made everything easy to navigate.
Jen D · Seamless AML client
Casey Marsh, founder of Seamless AML

Direct specialist access

Casey leads the work, with a specialist team beside him.

Your engagement is overseen by Casey Marsh and completed with support from the wider Seamless AML team. This provides clear communication, shared expertise and practical support throughout.

Meet the team

Common questions

Questions that usually come first.

Short answers based on current Australian AML/CTF guidance.

Still unsure? Tell us what is happening
ServicesWhich service do I need?

Choose an independent evaluation when your AML/CTF program needs an objective test. Choose risk assessment and program support when your framework needs to be built or updated. Remediation and advisory is for evaluation findings, AUSTRAC requests and operational issues. If you are unsure, start by telling us what has happened.

Compare the three services
EvaluationsHow often is an independent AML/CTF evaluation required?

An independent evaluation must be conducted at least once every three years. Your AML/CTF policies must set a frequency that is suitable for the nature, size and complexity of your business. A shorter interval may be selected where the nature, size, complexity or risks of the business support it.

View independent evaluations
ProgramsWhat is the difference between an ML/TF risk assessment and an AML/CTF program?

The risk assessment identifies and assesses the money laundering, terrorism financing and proliferation financing risks your business may face when providing designated services. Your AML/CTF program comprises that risk assessment and the policies used to manage those risks and meet your obligations.

View program support
IndependenceCan the same provider build our program and evaluate it?

Only where the evaluator remains independent and objective. The evaluator should not assess work they developed, established, implemented or maintained where that involvement could affect their judgement. Independence and any conflicts should be checked before the work starts.

Read about independent evaluations
ProgramsWhen should our AML/CTF program be updated?

The full risk assessment and all AML/CTF policies must be reviewed at least once every three years. Earlier review is required when services, customers, delivery channels, countries, technology or relevant AUSTRAC risk information changes, or when an independent evaluation identifies adverse findings.

View program support
RemediationWhat happens when an evaluation or AUSTRAC review finds problems?

The findings should be assessed, prioritised and turned into clear actions. The affected risk assessment, policies and processes should be updated, with evidence kept for the governing body, AUSTRAC and the next independent evaluation.

View remediation and advisory

Start a conversation

Tell us about your situation.

Share the situation you are in and one of the team will come back to you with the most useful next step.

casey@seamlessaml.comCall +61 423 472 666

Do not include customer records, identity documents, suspicious activity or suspicious matter report information in this form.