AML/CTF verification & compliance · Supplier
AML Sorted
AML consultancy supporting law firms with risk assessments, compliance programmes, governance, due diligence processes, reporting and staff training. It also offers independent evaluations of AML arrangements.
- AML/CTF verification & compliance
- Supplier
Opens amlsorted.com
Verified by The Profession · 13 September 2026
AML Sorted at a glance
Quick reference · Supplier
- Discipline
- AML risk assessment, programme design, Governance, training and independent evaluation.
- How to engage
- Contact the consultancy to scope an assessment, programme or training engagement.
Who it's for
For firms seeking specialist help designing and reviewing their AML framework and translating requirements into documented working procedures.
Coverage
- Servicing area
- Australia, including Australian law firms.
Engaging them
- Fee basis
- Ongoing support packages and scoped consultancy; obtain a current quote.This detail can change — confirm against the official source before relying on it.
- Availability
- Consultancy engagements by arrangement; confirm jurisdiction and capacity.This detail can change — confirm against the official source before relying on it.
Key links
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Claim or correct
AML Sorted is an editorial listing, compiled and verified by The Profession. Claiming is free and lets the right person keep the facts current.
Public page: /atlas/aml-ctf/aml-sorted