Financial Services

As financial markets evolve, so too does regulation. Under Australia’s Tranche 2 AML/CTF reforms, many non-bank financial service providers - including cryptocurrency, non-bank lenders, private equity and investment funds and bullion dealers - will soon be required to comply with the new reforms.

We help financial service innovators meet these obligations with clarity and confidence.

Our team of AML specialists delivers tailored compliance frameworks that balance regulatory expectations with your commercial reality, so you can operate securely, efficiently and with the trust of investors, customers, and regulators.

Our AML specialist have worked with the Big 4 Banks, through to the smallest crypto-exchanges and money remitters, so we bring a wealth of experience and expertise across all sizes of business.

​

• Cryptocurrency and digital asset exchanges (DCEs) and over-the-counter (OTC) trading platforms

• Non-bank and private lenders, including mortgage managers and asset-finance providers

• Private equity, venture capital and managed investment funds

• Bullion and precious metal dealers handling physical or digital gold transactions

• Remittance, payments and fintech businesses 

Whether you’re already registered with AUSTRAC or preparing for the Tranche 2 changes, Agentic AML provides the expertise and operational support you need to stay compliant and competitive.