Sigma AML is a specialist consultancy helping reporting entities manage their ML/TF risks and obligations. Led by experienced financial crime compliance professionals, we provide tailored advice, practical solutions, and technology tools designed around each client’s business activities, risk profile, and regulatory obligations. Our services include ML/TF Risk Assess,emts, AML/CTF Program development and review, policies and procedures, customer due diligence frameworks, transaction monitoring, staff traiing, independent evaluations, and ongoing compliance support.
Our team brings over 15 years of hands-on experience across global and domestic banks, fintech firms, and the gambling and entertainment industries. We have extensive experience developing end-to-end compliance frameworks, conducting enterprise wide risk assessments, implementing risk based systems and controls, and managing complex financial crime investigations.
Whether your business is newly regulated, preparing for AML/CTF reforms, or seeking to strengthen an existing compliance framcework, Sigma AML provides clear, commercially practical support to help you manage financial crime risk, meet your regulatory obligations, and maintain a posisitve customer experience.
Regulatory Reporting and AUSTRAC compliance solutions
We help reporting entities to save time and effort, so they can focus on their own businesses
At Sigma AML, we partner with a diverse range of businesses, helping them understand and manage their financial crime compliance obligations with confidence.
We support established reporting entities, including:
- Non-bank financial institutions
- Remittance service providers
- Gambling and wagering operators
Following the expansion of Australia’s AML/CTF regime, we also work closely with newly regulated businesses preparing for their obligations from 1 July 2026, including
- Legal practitioners
- Accounting firms
- Conveyancers
- Real estate agencies
- Trust and company service providers
- Dealers in precious metals and precious stones
Whether you’re an established reporting entities to strengthen your existing AML/CTF framework or newly regulated businesses preparing for the reform, our experienced team can provide practical, tailored support to help you manage the risk and maintain compliance.
Our Clients
Who We Work With
At Sigma AML, we partner with a diverse range of reporting entities to help them navigate their financial crime compliance obligations with confidence.
We proudly support both Tranche 1 entities, including:
Non-bank financial institutions
Money remitters
Gambling and wagering operators
As Australia prepares to expand its AML/CTF regime, we also work closely with Tranche 2 entities, who will come under regulation from 1 July 2026, including:
Accounting firms
Conveyancers
Dealers in precious metals and stones
Legal Professionals
Real estate agencies
Trust and company service providers (TCSPs)
Whether you’re an established institution or newly regulated under the revised framework, our expert team provides tailored solutions to help you stay compliant, manage risk, and maintain operational efficiency.
Our Happy Clients
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What is Financial Crime?
Financial crime involves illegal activities carried out by individuals or organisations to obtain financial gains or advantages. While money laundering and terrorism financing are the most well-known examples, financial crime also includes sanctions violations, bribery, and corruption. The impact of financial crime is both economic and social. The United Nations Office on Drugs and Crime (UNODC) estimates that the total amount of money laundered globally each year ranges from 2% to 5% of global GDP, equivalent to approximately USD 800 billion to USD 2 trillion.
In recent decades, financial service providers, as well as other sectors such as real estate agencies, accounting firms, and corporate service providers have become increasingly exposed to financial crime risks. This is due to the fact that criminals are now far more sophisticated and technology savvy than in the past.
As financial crime risks are constantly evolving, reporting entities must implement robust, risk-based systems, processes, and controls to effectively identify, manage, and mitigate these risks across their operations, including subsidiaries and affiliates. Doing so ensures compliance with applicable Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations and other financial crime obligations—while also helping organisations avoid regulatory penalties, reputational damage, and operational disruptions.
Regulatory Reporting and AUSTRAC compliance solutions