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Regulators locally and internationally are becoming increasingly focused on crime – financial, social, human – that can be conducted inside the business, due to your operations domestically and globally, or by your connections.
From laws focused on anti-money laundering and counter-terrorism financing to anti-fraud, corruption, whistleblowing and modern slavery, our teams help our clients navigate and meet their growing obligations to mitigate crime. We also help clients understand their risk profiles and develop broader risk management strategies to implement.
We assess the risks and help clients design, implement and maintain anti-bribery and corruption compliance programs.
We help clients review the risk of modern slavery and produce a compliant risk framework, as well as conducting supply chain optimisation programs.
We provide tailored AML CTF risk management and compliance services so that your organisation can manage this risk and meet your obligations.
We help clients comply with whistleblowing obligations by making sure an appropriate Whistleblowing Policy is in place and effectively implemented and maintained.
We assess the risks and help clients design, implement and maintain anti-bribery and corruption compliance programs.
We provide tailored AML CTF risk management and compliance services so that your organisation can manage this risk and meet your obligations.
We help clients review the risk of modern slavery and produce a compliant risk framework, as well as conducting supply chain optimisation programs.
We help clients comply with whistleblowing obligations by making sure an appropriate Whistleblowing Policy is in place and effectively implemented and maintained.
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In the meantime, if you have any questions, please don't hesitate to contact us via communications@au.gt.com.
Grant Thornton worked with AUSTRAC (the federal Anti-Money Laundering regulator) to support the development of their new AML/CTF Starter Kits released this week, designed specifically for Tranche 2 sectors including lawyers, real estate professionals, accountants, and conveyancers.
The Federal Court’s $5.8M ACL decision signals a new era for privacy, cybersecurity, and governance in Australia. It reinforces that privacy and cyber obligations start Day 1 of any acquisition, governance failures will be scrutinised, and accountability cannot be outsourced. Boards must ensure robust oversight, deep cyber due diligence, and forensic incident response. With OAIC escalating regulatory enforcement, organisations face heightened legal, financial, and reputational risks.
Australia’s AML/CTF reforms represent a fundamental shift from a prescriptive, compliance-based regime to a flexible, outcomes-focused framework – prioritising the effective prevention of money laundering, terrorism financing and proliferation financing, rather than merely following prescriptive rules.
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