AMLiQ is an Australian-based AML services firm helping organisations respond to their AML/CTF compliance obligations with confidence.

We help Australian Tranche 2 businesses simplify AML compliance through fully managed AML solutions, practical operating support and expert advisory. Our work supports real estate agencies, accountants and bookkeepers, and legal practices as they prepare for and operate under Australia's AML/CTF regime.

Our team brings experience across AML, fraud prevention, risk, financial services, real estate and operational delivery. We act as an extension of your team, helping translate obligations into clear workflows, escalation points, training, evidence packs and governance that can work in day-to-day operations.

Our services include:

•	Establish
Set up AML compliance foundations, including business risk assessment, AML/CTF program, procedures, controls, personnel due diligence, AUSTRAC enrolment guidance and staff training.

•	Manage/Assist
Operational support for customer checks, screening, escalation, EDD, evidence packs, quality assurance and oversight reporting, either through AMLiQ's managed workflow or your existing platform.

•	Pulse 
Periodic AML compliance health checks to test whether controls are working in practice, not just on paper.

•	Learn
Role-specific AML training through online modules, workshops and tailored education sessions.

•	Advise
Targeted advisory support for AMLCOs, directors and senior leaders on governance, escalation, risk appetite and defensible decision-making.

AMLiQ

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