Get Clear on Your AML Obligations
Lingering doubt as to what your AUSTRAC obligations mean for your venue? Need help implementing AML programs that meet regulatory standards? We help you understand your requirements and build compliance that works.
AUSTRAC Expertise
Our team includes AML professionals who have worked with AUSTRAC and know exactly what regulators look for. We understand both regulatory expectations and the practical realities of venue operations.
Common AML Questions from Venue Operators
AML compliance can be complex to understand and implement. These are the questions and concerns we help venues address.
Program Requirements
Understanding what an AML/CTF program needs to include and how it applies to your venue.
"What exactly do we need in our AML program and how detailed does it have to be?"
Staff Responsibilities
Making sure staff understand their AML obligations and know what to do in different situations.
"How do we make sure our staff know what they're supposed to do for AML compliance?"
Customer Due Diligence
Understanding when and how to conduct customer identification and verification.
"When do we need to ask for ID and what information do we actually need to collect?"
Documentation Requirements
Keeping proper records and documentation that meet AUSTRAC standards.
"What records do we need to keep and for how long? How should we organise everything?"
Regulatory Updates
Staying current with changes to AML requirements and understanding what they mean.
"How do we keep up with changes to AML rules and know what we need to update?"
Reporting Obligations
Understanding when and how to submit required reports to AUSTRAC.
"What reports do we need to submit and how do we know if we're doing it correctly?"
Sound familiar? You're not alone.
We've helped many venues transform these fears into confidence.
How We Transform AML Compliance from Burden to Confidence
We don't just write policies and walk away. Our proven approach ensures your AML program actually works in your day-to-day operations while keeping you audit-ready.
AUSTRAC-Ready Programs
→ Audit confidence, not anxiety
Complete AML/CTF programs designed by gaming AML professionals who know exactly what regulators expect to see.
- Programs that pass regulatory scrutiny every time
- Clear documentation that auditors understand
- Staff confidence in their AML responsibilities
- 24/7 support when questions arise
Independent Reviews & Health Checks
→ Know exactly where you stand
Comprehensive assessment of your current AML position, identifying gaps before regulators do.
- Clear compliance health score and action plan
- Gap identification and remediation roadmap
- AUSTRAC readiness assessment
- Ongoing monitoring and improvement
Risk Assessment & Profiling
→ Targeted, efficient compliance
Sophisticated risk assessment methodologies that focus your compliance efforts where they matter most.
- Tailored risk profiles for your specific operations
- Efficient resource allocation for compliance
- Clear customer due diligence procedures
- Defensible risk-based approach
Staff Training That Sticks
→ Confident, capable team
Role-specific training programs that ensure every team member understands their AML obligations and can implement them correctly.
- Training tailored to specific venue roles
- Scenario-based learning that sticks
- Regular refresher training programs
- Compliance culture development
Ongoing Compliance Support
→ Stay compliant as regulations evolve
Continuous support to maintain compliance as regulations change and your business grows.
- Regular compliance check-ins and updates
- Immediate support when issues arise
- Regulatory change notifications and guidance
- Program evolution as your business grows
AUSTRAC Liaison & Representation
→ Professional regulatory relationship
Expert representation and communication with AUSTRAC when you need it most.
- Professional AUSTRAC correspondence
- Expert guidance during regulatory inquiries
- Breach remediation and response
- Industry advocacy and representation
An Approach Respected by AUSTRAC
Our team includes gaming AML professionals who are expert in this space. We know exactly what regulators look for because we have hands-on experience working with AUSTRAC.
Gaming AML professionals that are specialist in the needs of pub and club venue operators
Hundreds of successful AML implementations with zero AUSTRAC penalties for our clients
Deep understanding of gaming venue operations and customer flow patterns
Proven track record of turning compliance anxiety into audit confidence
24/7 support availability for urgent compliance questions
Ongoing regulatory change monitoring and client notifications
Proven Track Record
Our Proven AML Implementation Process
Four steps that take you from AML anxiety to audit confidence. Developed through hundreds of successful implementations.
Audit Your Position
Comprehensive review of your current AML compliance status and risk exposure.
Know exactly where you stand
Design Your Solution
Custom AML/CTF program tailored to your venue's specific operations and risks.
AUSTRAC-ready program
Implement & Train
Hands-on implementation with comprehensive staff training and documentation.
Confident, capable team
Monitor & Support
Ongoing compliance monitoring and support to ensure sustained regulatory confidence.
Peace of mind
From Anxiety to Audit Confidence
Real results from venues who went from fearing AUSTRAC to welcoming audits.
Regional Club
Gaming & Hospitality
"We went from dreading AUSTRAC contact to actually welcoming their visit. The confidence Involv gave us was life-changing."
Metropolitan Hotel
Gaming Venue
"Finally, our staff know exactly what to do for AML compliance. No more guessing or anxiety about getting it wrong."
Family-owned Group of Hotels
Multi-venue Operation
"Involv's program scales perfectly across all our venues. Consistent compliance without the complexity."
Ready to Get Clear on Your AML Requirements?
Every venue's AML situation is different. Let's discuss your specific circumstances and how we can help you understand your obligations and build effective compliance.