COMPLIANCE ADVISORY
AML/CTF Rules 2025 (Australia) Readiness Advisory
Score your readiness for free, then turn the results into a plan in a 30-minute strategy call with Ivanka, co-founder of The Art of Service, which has trained 54,000+ professionals across 160+ countries.
Why work with Ivanka on AML/CTF Rules 2025 (Australia)
The AUSTRAC rules that turn the AML/CTF Act's duties into specific steps: what an AML/CTF program must contain and who approves what, the minimum KYC for each customer type, when verification can be delayed and for how long, enhanced checks for PEPs and unusual requests, nested services and correspondent banking reviews, reliance and real estate KYC sharing arrangements, travel rule information…
Compliance work stalls when it is treated as a checklist. Ivanka treats AML/CTF Rules 2025 (Australia) as a strategic decision: what matters most for your organisation, what to do first, and what your leadership team needs to understand. For 25 years she has built The Art of Service, whose compliance platform now covers 1,062 frameworks.
The free readiness assessment scores your organisation against the 74 controls across 14 domains of AML/CTF Rules 2025 (Australia). The strategy call turns those scores into priorities.
Relevant credentials
- Co-founder of The Art of Service, which has trained 54,000+ professionals across 160+ countries
- MIT Entrepreneurial Masters Program graduate
- EXIN Expert Panel member
THE STRATEGY CALL
What you get in 30 minutes
Ivanka reviews your AML/CTF Rules 2025 (Australia) readiness scores with you and agrees which gaps matter most. Specific to your results, not generic advice.
A clear, prioritised plan for addressing gaps across 14 domains: what you can build on from existing work and what needs new investment.
How AML/CTF Rules 2025 (Australia) fits with the other obligations you already manage, so it strengthens your existing programme instead of running beside it.
Domains covered in AML/CTF Rules 2025 (Australia)
Plus 8 additional domains. See the full assessment →
This is for you if
- You need to achieve AML/CTF Rules 2025 (Australia) compliance but don’t know where to start or how to prioritise
- You’ve been told you’re “compliant” but suspect gaps exist that haven’t been properly assessed
- You manage compliance for banks and adis, remittance providers and networks, virtual asset service providers, gaming venues and casinos, bullion and precious stone dealers, lawyers and conveyancers, accountants, real estate agents, trust and company service providers, financial advisers and fund managers, insurers and superannuation funds organisations and need expert guidance, not generic templates
- You want to leverage existing compliance efforts across multiple frameworks rather than starting from scratch
- You need a strategic plan your leadership team and board will actually understand and support
Start with a free assessment. Then let's talk strategy.
Take the free AML/CTF Rules 2025 (Australia) readiness diagnostic. In 5 minutes you'll have a clear picture of where your gaps are. Then book the strategy call and Ivanka will help you decide how to close them.
Free · No login required · Results in 5 minutes
Or go directly to the $149 Report + Strategy Call