AML360
Affordable AML/CTF program management for SMEs across professional services and hospitality.
Product, pricing, and fit.
- Product type
- AML Program Management
- Pricing model
- Subscription
- Sectors served
- real estateaccountinglegalpubs and clubs
What this product actually does.
AML360 is a subscription program-management platform with a particular foothold in pubs, clubs and hospitality alongside professional services. It documents your Part A & B program, helps you keep it current, and provides workflow for SMRs and AUSTRAC reporting.
Inside the product.
Editable Part A & B with sector templates.
Track ML/TF risks with mitigations and residual scoring.
Capture and prepare AUSTRAC reports.
Schedule training and store attestations.
- You're a hospitality operator (pub, club, RSL) needing AML that fits venue ops.
- You want straightforward program management without enterprise pricing.
Indicative pricing.
- Single entity
- Program & risk
- SMR workflow
- Multi-venue
- Consolidated reporting
About the business behind the product.
- Headquarters
- Australia
- Australian support
- Australian business hours · onboarding support
AML360 — common questions.
Is AML360 a fit for pubs, clubs and RSLs?
Yes — hospitality is one of AML360's strongest verticals. The product includes templates and workflows tuned to venue operations: gaming machine reporting, threshold transaction patterns, and cash-handling controls.
Can AML360 manage multiple venues under one program?
Yes. The Group tier supports multi-venue consolidated reporting and a shared program with venue-specific risk profiles and reporting roll-up.
Does AML360 work for professional services as well?
Yes. While hospitality is its strongest vertical, AML360 is used across professional services for straightforward Part A & B program management, risk registers and AUSTRAC reporting workflow.
How long does onboarding take?
Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.
Do they handle AUSTRAC enrolment for me?
Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.
What happens after Tranche 2 commenced on 1 July 2026?
Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.
Can I cancel if it's not the right fit?
Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.
Why AML360 is on CompareAML.
Public information describing support for Australian AML/CTF obligations.
Published sectors served, product scope and indicative pricing where available.
Published support options and privacy or data-handling information.
In each service category and sector, one provider can be our Founding Partner. They pay us for introductions, so they're highlighted and labelled in your results, and they're the only provider in that category we pass your details to, and only if you ask. Every other matching provider is still shown, ranked by fit, with their direct contact details. How we're paid →
Browse the full directory of 28 reviewed Australian providers.
Open directoryAML360 serves 4 sectors. See obligations and matched providers for each: