About
About AML Smart Guard
AML Smart Guard has been at the forefront of helping businesses navigate the complexities of AML/CTF compliance. What started as a boutique consultancy has grown into a trusted provider of tailored compliance solutions for industries facing ever-evolving regulatory challenges.
With a team of experienced financial crime specialists, we’ve supported major compliance initiatives, including large-scale remediation projects for leading institutions. These high-profile engagements cemented our reputation for delivering practical, results-driven compliance strategies.
In response to increasing regulatory demands, we expanded our services in 2023 to offer fully managed AML compliance solutions, providing businesses with expert support without the need for costly in-house teams.
Our Mission
At AML Smart Guard, we believe compliance should be both effective and efficient. Our goal is to provide world-class AML solutions that remove complexity, reduce costs, and allow businesses to focus on growth while staying ahead of regulatory requirements. By combining cutting-edge RegTech with deep industry expertise, we make compliance seamless and scalable for businesses of all sizes.
Who We Help
We provide industry-specific AML solutions to a wide range of businesses, including:
Real Estate Agencies
Ensuring compliance with Tranche 2 regulations through streamlined KYC and risk assessments.
Accounting & Law Firms
Supporting professionals with tailored AML programs that enhance efficiency and reduce risk.
Private Equity, Venture Capital & Fund Management
Helping financial firms manage compliance with confidence.
Payment Providers & Remittance Services
Delivering robust transaction monitoring and due diligence solutions.
Banks, Gambling, Cryptocurrency & Bullion Dealers
Providing scalable compliance programs and real-time risk management tools.
Our Services
AML/CTF Risk Assessments
Identifying and mitigating financial crime risks tailored to your industry.
Custom AML Programs
Developing compliance frameworks that meet AUSTRAC requirements.
RegTech Integration
Leveraging advanced tools like DDPro for automated compliance management.
Remediation & Compliance Reviews
Managing large-scale remediation projects for regulated entities.
Outsourced AML Services
Handling all aspects of AML compliance, reducing operational burdens.
Training & Development
Providing AML/CTF e-learning programs with built-in compliance tracking.
Australia-Wide Support
With teams based in Sydney, Melbourne, and Brisbane, we provide localized expertise and support to businesses across the country. Whether you’re a small real estate agency or a multinational financial institution, AML Smart Guard has the knowledge and tools to keep you compliant.
Let’s Simplify Compliance Together
We know that AML compliance isn’t just about meeting regulatory requirements—it’s about protecting your business and enabling long-term success. Whether you need an end-to-end compliance solution, expert advisory services, or cutting-edge technology, we’re ready to help.
