Expert AML/CTF Solutions, Built on Real Experience
We don’t just consult; we’ve been in the trenches.
Hands-on experience across Australia’s top Financial Institutions and FinTech's, ClearPath AML delivers practical solutions
About ClearPath AML
Our Mission
At ClearPath AML, we aim to revolutionize compliance consulting in Australia. We empower businesses with tailored AML/CTF solutions grounded in real-world experience, ensuring seamless integration, regulatory adherence, and sustainable growth.
We’re not like other consultants who offer surface-level advice or create unnecessary problems to justify their fees. Our team knows the challenges of compliance because we’ve lived them, delivering solutions that work, not just ideas that sound good on paper.
Our Services
AML Program Review
Support the design and implementation of AML/CTF programs and governance frameworks to ensure compliance with regulatory standards. Conduct thorough reviews of existing programs to identify potential deficiencies and provide actionable solutions to address them. Enhance the organization's ability to manage financial crime risks effectively and maintain a robust compliance framework.
Risk Assessments
Assist in identifying potential risks and developing comprehensive policies and processes to manage them effectively. Ensure that these strategies align with regulatory requirements and industry best practices. Implement tailored risk management frameworks that address identified vulnerabilities and strengthen the organization's overall compliance posture.
Training
Deliver comprehensive AML training programs to educate employees on anti-money laundering regulations, compliance requirements, and best practices. Ensure that the training covers key topics such as identifying suspicious activities, understanding regulatory obligations, and implementing effective internal controls to maintain a strong compliance culture within the organization.