Lighthouse on rocky coastline providing guidance

Australia's most trusted AML advisory for Tranche 2 entities

Providing expert guidance through complex regulatory landscapes. Navigate AML compliance with confidence.

Specialising in real estate professionals, lawyers, accountants, jewellers, and other designated non-financial businesses and professions.

Schedule a ConsultationOur Services

Trusted by professionals across Australia

AUSTRAC Compliant
Legal Practice Certified
Real Estate Licensed

What We Do

Specialised AML advisory services across key sectors, delivering tailored compliance solutions that protect your organisation and ensure regulatory adherence.

Tranche 2 Entities

Comprehensive AML compliance for real estate professionals, lawyers, accountants, and jewellers navigating complex regulatory requirements.

Key Sectors

Real EstateLegal PracticesAccounting FirmsJewellers
Learn more

Financial & Payment Services

Expert guidance for financial institutions and fintech companies ensuring robust AML controls and regulatory adherence.

Key Sectors

BankingFintechPayment ProcessorsMoney Service Businesses
Learn more

Sports Integrity

Protecting sporting organisations through comprehensive anti-corruption frameworks and match-fixing prevention strategies.

Key Sectors

Professional SportsSporting BodiesBetting OperatorsEvent Organisers
Learn more

Ready to Strengthen Your AML Compliance?

Our expert team is ready to guide you through complex regulatory requirements and help you build robust compliance frameworks.

Schedule a Consultation

Why Choose Lane Consulting

Our specialised focus and practical approach ensure you receive compliance solutions that are both comprehensive and implementable within your business operations.

Specialised Expertise

Deep, focused knowledge of AML requirements for designated non-financial businesses and professions.

Practical Implementation

Solutions designed to work within your existing operations, minimising disruption while ensuring compliance.

Proven Results

Trusted by professionals across Australia with a track record of successful compliance implementations.

Learn more about our approach

Our Thinking

Latest insights and expert analysis on AML compliance and regulatory guidance.

How To Build A Register of Compliance Obligations

Facing a maze of ever-evolving regulations, businesses can no longer afford to “fly blind.” A centralised compliance obligations register turns that complexity into a strategic advantage by cataloguing every legal requirement, assigning clear ownership, and embedding review triggers so you stay ahead of change. In this post, we’ll show you how to launch yours in phases - starting with high-risk areas, accelerating development with smart tools and templates, and scaling out to full coverage - so compliance moves from a reactive scramble to a driver of operational excellence.

30 June 2025

Conducting an ML/TF Risk Assessment: A Quick Ready Reckoner

An effective ML/TF Risk Assessment involves nine key steps, starting with preparing your Board's Risk Appetite Statement and documenting your methodology. It proceeds through inherent and residual risk assessments, testing controls, mapping residual risk to appetite, creating action plans for out-of-appetite risks, establishing Key Risk Indicators, and finally, updating your Transaction Monitoring Program rules and training.

20 May 2025

Navigating Your AML Independent Review: 10 Quick Tips

Australia's AML/CTF laws mandate regular independent reviews of your AML/CTF Program. This impartial assessment ensures you're managing money laundering and terrorism financing risks effectively and complying with legal obligations. Learn 10 quick tips for selecting an independent reviewer, understanding what to expect during the review process, and how to act on the findings to strengthen your AML/CTF framework.

13 May 2025
View All Insights