AML Ops are best positioned to deliver the flexible, yet tailored support your business needs. After years of working in AML across all sectors, the founders of Murray-Waldren Consulting understand the challenges (particularly for small to medium sized organisations) that are associated with managing first line AML/CTF operations in Australia.
Actively working alongside our clients to deliver on their financial crime risk challenges.
Employing passionate people and providing internationally recognised qualifications in financial crime risk to drive longer term industry uplift
We aim to make AML/CTF easier. Flexibility and ease of control are at the core of our operating model.
Our clients feel confident in the quality and consistency of our services.
We recognise the importance of technology in AML/CTF operations and leverage this to our clients advantage.
