Welcome to Platinum AML
Your trusted partner in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance and risk management. Learn MoreContact UsAbout Platinum AML
Platinum AML is a trusted consultancy firm specialising in AML/CTF compliance. We provide tailored risk management solutions and expert advisory services designed to protect businesses from financial crime and regulatory risks.
Our tailored solutions ensure that organisations remain compliant with evolving regulatory frameworks, while simultaneously promoting effective risk management and sustainable business practices.
What We Do
We offer a range of AML/CTF services to support businesses in maintaining compliance and mitigating financial crime risks.
Program Development
Risk Assessments
Regulatory Engagement
Training Programs
Independent Reviews & Assurance
AML/CTF Advisory & Remediation
Resources & Blog
Introducing Agentic AML – Bringing Real-World AML Experience to Australia’s SME Market
As Australia heads toward Tranche 2 AML/CTF reforms, one thing has become impossible to ignore: SMEs are about to face big-business obligations without big-business resources. Most small and medium-sized businesses — including many existing reporting entities and the...
Reform Fatigue vs. Regulatory Focus: Getting Back to the Why
Regulatory Focus
“We are shifting our regulatory approach from just looking at compliance, to focus on outcomes and, specifically, the harms resulting from businesses failing to manage money laundering risks.”
— Brendan Thomas, AUSTRAC CEO – 23 June 2025
In the rush to prepare for AML/CTF reform and the expansion of Tranche 2 obligations, the profession risks losing sight of the fundamentals. Policies, frameworks, and deadlines matter, but they are not the end goal.
Customer Risk Ratings: Why Your CRA Model Only Tells Half the Story
Most customer risk assessment models look great on paper. They meet regulatory expectations, pass audits, and generate neat reports that group customers into low, medium, or high-risk categories.
But beneath the surface, many of these models only tell half the story. That blind spot is costing Reporting Entities both operational efficiency and meaningful insight into customer risk.
The missing piece? Residual risk.
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