AML Smart Guard is your trusted partner in Tranche 2 AML compliance, delivering cutting-edge, fully managed solutions for real estate agents, lawyers, accountants, and bullion dealers across Australia. 

Our leadership is formed by our chairman a former AUSTRAC CEO and global banking AML compliance officer
Our CEO with 25+ years in risk and AML, also a global AML compliance officer 
Our technology platform is global tier 1 financial crime software platform.
AML Smart Guard enabled by 'Lexis Nexis Risk Narrative'
Our AML operations team review alerts and red flags so our clients dont need to build teams or have internal resources undertake these tasks.

With stricter AML/CTF regulations on the horizon, businesses must act now to stay ahead of compliance requirements—or risk hefty penalties. We take the complexity out of compliance, offering risk assessments, AML/CTF programs, real-time transaction monitoring, reporting, staff training, and expert advisory to keep your business protected and future-proof. Don’t wait until it’s too late—stay compliant, stay ahead, and let AML Smart Guard handle the hard work for you, report back any issue and work with you to execute your AML Program

AML Smart Guard

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