Paddy Oliver's Contact Details

Paddy Oliver's Company Details

AML Experts | Consulting - Legal - Audit

Melbourne, N/A, AU • 5 - 9 Employees
Legal/Attorney

AML Experts | Consulting & Legal Ensuring that your organisation meets its AML obligations is fundamental to it keeping its reputation. We understand how difficult that can be in today's complex business and regulatory environment. We deliver high quality consulting and legal advice to our clients at a fixed price. We understand your desire to have an AML expert assisting you who can provide both consulting advice on the implementation of your AML Program etc., and legal advice on your AML Act obligations. Our integrated, multi-disciplinary team approach affords you a "one stop" solution to help you lower your organisation's AML legal and compliance risks. Our consulting services include:Assisting you understand your organisation's money laundering and financing of terrorism risks and vulnerabilities;Assisting with the design and undertaking ML/TF Risk AssessmentsDesign and implementation of AML/CTF ProgramsDesign of AML Program governance frameworksAML training delivery Transaction Monitoring Program rules and settingsPost merger AML/CTF Program integrationRemediationOur review and audit services include:AML Program Independent Reviews under Rule 8.6 or Rule 9.6;Part B - Customer Identification Procedures auditsTargeted AML Program auditsKnow your customer testingExternal Auditor appointments under Section 162 of the AML ActOur legal services include:Advice on AML obligationsResponding with AUSTRAC investigationsResponding to AUSTRAC enquiresRemediationWe work across many sectors of including: ADIs, credit unions, financial services, corporate bookmakers, online stockbrokers, international and national money exchange businesses / remittance, agribusiness, lawyers, and accountants.Our team includes Australian legal practitioners, highly experienced AML Program auditors / reviewers, and AML compliance consultants. An Incorporated Legal Practice registered with the Victorian Legal Services Board and Commission.