FCRCC offers a full suite of services to its clients in the management of financial crime risks and compliance with AML/CTF and Sanctions regulatory obligations.

Money Laundering/Terrorism Financing (ML/TF) Risk Assessment

Guiding your firm through the process of conducting an ML/TF risk assessment, thereby creating the foundation for your AML/CTF Program to appropriately identify, manage and mitigate the ML/TF risks reasonably faced.

AML/CTF Program

Your AML/CTF Program is a document that details how your reporting entity identifies, manages and mitigates the risks that your products or services (designated services) could be used for money laundering or terrorism financing purposes. Your AML/CTF Program must be appropriately designed and implemented based on the level of risk your business reasonably faces. We will assist you with the design of your AML/CTF Program to ensure that it is both adequate and effective in the identification, management, and mitigation of the ML/TF risks your business reasonably faces.

AML/CTF Independent Reviews

With many years of industry knowledge and experience, we are uniquely positioned to provide you with a truly independent and impartial view of your AML/CTF Program’s adequacy in complying with the AML/CTF Act and AML/CTF Rules as well as the effectiveness in implementing your AML/CTF Program and complying with it.

AML/CTF and Sanctions Advisory

Having unique insights into the regulatory environment and regulator’s expectations, we can provide bespoke advice on complex areas of AML/CTF and Sanctions risk management and compliance.

Regulatory Engagement

Tailored advice and strategies to manage regulatory supervision and enforcement engagements, including appointment as an AUSTRAC Authorised External Auditor.