Our Expertise
At ClearPath AML, we bring over two decades of combined hands-on experience in AML/CTF compliance, earned through working with Australia’s top four financial institutions and leading fintech companies. Unlike typical consultants, we don’t just talk about compliance—we live it. Our expertise is rooted in real-world experience, ensuring we deliver practical, effective solutions tailored to your business.
Our Team
Our team is composed of seasoned AML professionals who have managed compliance frameworks, prepared for AUSTRAC audits, and implemented AML/CTF programs from the ground up. With a diverse range of experience across banking and fintech, we know how to identify risks and resolve them without adding unnecessary complexity. We pride ourselves on being problem-solvers, not problem-creators.
Our Approach
At ClearPath AML, we believe in solutions that work, not unnecessary bureaucracy. We take the time to understand your business’s unique needs and challenges, ensuring our recommendations are actionable and effective. With a focus on transparency, efficiency, and tangible outcomes, we’re here to simplify your compliance journey—not complicate it.