AMLHUB’s software and solutions help Australian and New Zealand reporting entities easily manage all their anti-money laundering obligations. 

With over 12 years’ experience in AML/CTF consulting, training, and program creation, as well as our AML software platform and outsourcing solutions, AMLHUB makes it fast and efficient to manage all AML/CTF obligations at a competitive rate, allowing you to focus more on your business.

We’re experienced in helping businesses get AML/CFT-compliant. Our proprietary software SaaS platform covers all aspects of AML/CFT, helping your business stay on top of the administration and management related to the regime.

With AMLHUB software, you can:

●	Perform Customer Due Diligence face-to-face or remotely
●	Monitor and verify deals and customers
●	Conduct staff assurance
●	Manage staff training
●	Record suspicious activities
●	Manage all reports and documents
●	Get updates on latest regulations and guidance

And more!

AMLHUB allows you to take control of your AML, giving you total oversight and complete visibility. Using our software and solutions, you can rest assured you’re always AML compliant and audit ready.

•	For information on our Australian services, visit: www.amlhub.com
•	For information on our New Zealand services, visit: www.amlhub.co.nz

Consulting

Outsourcing

Risk & Compliance

AMLHUB

Melbourne office focuses on business development and compliance solutions in anti-money laundering and counter-terrorism financing.

People (1)

Jobs (0)

Other offices