Anti-money laundering

Deloitte Australia is pleased to become an official sponsor of the REIA. We will use our experience and expertise in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) to keep REIA members informed of legislative developments and their impact.

Deloitte Australia is a member of Deloitte Touche Tohmatsu, one of the world’s leading professional service firms. We are a leading provider of AML/CTF advisory services having been active in this area since 2002. More recently, we have worked extensively with a number of Industry Associations to provide online AML/CTF compliance training, innovative tools such as AMLcheck™ (www.deloitteamlcheck.com) and compliance programs to their members.

We offer our clients a unique combination of expertise, relevant experience and value. The Deloitte AML/CTF team has a demonstrated level of recent experience in delivering AML/CTF advice to a wide variety of institutions across various industries, both in Australia and the Asia Pacific (APAC) region. In addition, we have developed and launched AMLcheck™, an online AML/CTF service specifically designed to help small and medium sized businesses meet key AML/CTF compliance obligations at an affordable price.

In the past three years we have been developing AML/CTF frameworks across the breadth of the Australian financial services sector and the APAC market and assessing the impact of Australian and global AML/CTF regulation. We have also been working extensively with the Australian Transaction Reports and Analysis Centre (AUSTRAC), the AML/CTF regulator, in developing AML/CTF programs.

For more information about Deloitte and our AML/CTF services, please click here.

November 2007