Simplify your
compliance
AML advisory services & compliance training
Know Your Customer (KYC) ordering
Custom AML workflows for real estate
Compliance without the complexity.
From AUSTRAC enrolment and risk assessments to policies, KYC workflows and staff training, AMLX manages your AML/CTF program end to end with expert ongoing support.
Get set up and compliant.
AML advisory services and practical setup support to help your business get the basics in place, so you can meet your AML/CTF obligations with confidence.
Your team, trained and confident.
AML/CTF obligations don't stop with documents, your staff need to understand them too. AMLX delivers structured training across your firm, ensuring every team member knows exactly what's expected and why.
Ongoing support & audit-ready assurance.
Compliance isn't a one-off task. AMLX stays alongside your agency as regulations evolve, keeping your program current and ensuring you're built to pass when independent evaluation comes around.
Built by someone who knows your world.
Casey Cossu served as Legal Counsel at REIQ, Queensland's largest and most influential real estate body. She's seen the compliance pressures facing real estate professionals up close, from the inside.
As an AML/CTF Compliance Officer, Casey brings deep technical knowledge of the regulatory framework and the practical experience to implement it in agencies that have no existing compliance infrastructure.
Casey Cossu
Head of AML/CTF Compliance
Your questions answered.
Quick answers for your AML and CTF related questions.
Do I need to be a compliance officer to use AMLX?
What is AMLX?
Who needs to comply with Australia's new AML/CTF laws?
Let's get your agency compliant.
Get expert guidance, practical setup and ongoing support to meet your AML/CTF obligations with confidence.