• Overview
  • Anti-Financial Crime
  • Program design
  • Independent reviews
  • Risk assessments
  • Build and Implement
  • Training and awareness
  • Compliance Support
  • Modern Slavery

460degrees experts have years of industry and government knowledge to ensure that your organisation can identify, mitigate and comply with business regulations and laws.

The ESG Division focuses on two key areas of support:

  • Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)
  • Modern Slavery

Our team of experts can assist with assessments, developing and implementing strategies, training and on-going reviews, and ensuring that your organisation strives to be a responsible business citizen.

Fighting financial crime is not for the faint-hearted. You need the most experienced, battle-hardened team in your corner.

If you work in financial services, bullion, gambling, or the digital currency exchange, or are a reporting / designated entity, your firm may be at risk of money laundering and terrorism financing.

In order to comply with the obligations of the AML/CTF Act (Anti-Money Laundering / Counter-Terrorism Financing), organisations need to be up-to-date to stay on top of financial crime compliance in their relevant sector. Our team’s decades of hard-won experience in big banks and FinTechs is your key to that knowledge.

460degrees will customise an approach to your unique vulnerabilities. Depending on your business size and needs, our experts can tailor an approach to suit you – from specific compliance training or a risk assessment, to program design and implementation.

A full AML/CTF program customised to your business is key to ensure you are compliant.

AML/CTF Programs protect your business, as well as chart what you’re doing to meet the regulatory requirements and why.

Designated entities are obligated to have this program, which our experts are ready to review and write for your business.

With a newly created 460degrees Program Design in hand, we can also build and implement your major tech or workstream projects in-house.

Using an Agile delivery approach, we lead or work with your team to ensure the AML/CTF program rolls out with full compliance.

460degrees will review your AML/CTF program with a forensic eye, providing a current business picture.

AML/CTF Programs are important to be reviewed independently of your business. This ensures an unbiased and compliant overview of both your AML Program and AML Strategy.

Our team’s complete compliance review identifies any gaps, inefficiencies or dated information in your Anti-Financial Crime strategy.

This assessment checks if you are progressing your long-term goals, if your data management is water-tight, and can match any recent organisational changes with what AUSTRAC and other regulators may require.

460degrees knows the AML Act inside-out, which gives us a broad view of current sanctions, Know Your Customer (