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Anti-Money Laundering & Counter-Terrorism Financing

Scout consultants ensure businesses of all sizes and industries comply with their obligations under Australia's AML/CTF laws, regulated by AUSTRAC. Our services span various industries, including financial services, remittance providers, and non-profits. Our AML/CTF expertise covers the entire program lifecycle, from initial development to ongoing compliance tasks like due diligence, reporting, and training. Our support is clear, concise, and results-focused, providing work products that empower your business to comply with confidence.

  • AML/CTF program development.

  • Risk assessments.

  • Independent reviews.

  • Regulatory reporting.

  • Policy and procedure development.

  • Enhanced due diligence.

  • Training and awareness.

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Qualifications

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  • Association of Certified Fraud Examiners (ACFE)​

  • Association of Certified Anti-Money Laundering Specialists (ACAMS)

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