Platinum AML Information

About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance programs, prepare for regulatory reform, and engage effectively with AUSTRAC. We work with banks, casinos, bookmakers, bullion dealers, financial services providers, and Tranche 2 entities including real estate agents, law firms, and accounting firms. Our team brings deep in-house AML/CTF and financial crime experience across banking, gaming, and casinos, with a track record of designing, implementing, and embedding compliance frameworks that work in practice — not just on paper. 🔹 Our Services - Independent AML/CTF program reviews and gap assessments - Reform readiness planning and strategic advisory - Risk assessments and AML/CTF risk framework design - Customer due diligence (CDD/KYC) and enhanced due diligence (EDD) - Policy development, governance, and board oversight frameworks - AML/CTF awareness training and workshops - AUSTRAC regulatory engagement and remediation support 🔹 Why Clients Choose Platinum AML - Real-world expertise drawn from senior AML/CTF roles in banking, casinos, and financial services - Practical, fit-for-purpose solutions that balance regulatory expectations with business realities - Clear, professional advice that supports boards, compliance teams, and frontline staff - A proactive partner to help organisations navigate reform with confidence Whether you are already regulated or preparing for Tranche 2 reforms, Platinum AML provides the specialist advisory support you need to meet obligations and manage financial crime risks.