What are the opening hours?

Monday 9am - 5pm Tuesday 9am - 5pm Wednesday 9am - 5pm Thursday 9am - 5pm Friday 9am - 5am

AML HUB

Name: AML HUB
Address: Auckland, 3101, NZ
Telephone: +6495201144

Manage your entire AML/CFT compliance lifecycle from one easy platform. Know your customer. Know you comply. See how AMLHUB can help your business stay compliant.

AMLHUB is a cloud-based anti-money laundering platform that helps you easily manage all your AML/CFT obligations. It is the first AML SaaS platform that covers all aspects of AML/CFT, helping your business stay compliant:

● Perform Customer Due Diligence face-to-face or remotely
● Monitor and verify deals and customers
● Conduct staff assurance
● Manage staff training
● Record suspicious activiti

es
● Manage all reports and documents
● Get updates on latest regulations and guidance

And more! AMLHUB allows you to take control of your AML, giving you total oversight and complete visibility. Using our software, you can rest assured you’re always AML compliant and audit ready. Get a demo today!

31/08/2026

AUSTRAC has begun issuing notices to businesses that appear to be providing designated services but have not enrolled.

The notices are being issued across newly regulated sectors, including real estate, accounting, legal and precious metals and stones, requiring businesses to provide information so AUSTRAC can determine whether they are providing regulated services and meeting their AML/CTF obligations.
Full article here: https://hubs.la/Q04w0bF50

If you havn't already; enrol with AUSTRAC online here: https://hubs.la/Q04w10BV0

27/08/2026

We’re having a great time at RMX2026 at Novotel Sunshine Coast Resort!

It’s been fantastic connecting with real estate professionals from across the RE/MAX Australia network and being part of two days focused on learning, connection and growth.
If you’re here, come and say hi to the AMLHUB team, grab a bottle and have a chat with us about all things AML/CTF.

14/08/2026

When does a customer become high risk and when is standard CDD no longer enough?

Enhanced Customer Due Diligence (Enhanced CDD) is designed to help you assess and manage higher-risk customers and circumstances.

In our latest article, we break down what Enhanced CDD is, when it may be required and what a high-risk customer can actually look like in practice.

Read the full article https://hubs.la/Q04t0VKR0

13/08/2026

We are proud to sponsor the Barfoot & Thompson Summit!

If you are attending, make sure you stop by and say hello to Charlie and Nicola at our stand. They are running the crack the combo challenge, so come try your luck and see if you have what it takes to unlock some amazing prizes!

Looking forward to a great event and some good conversations along the way!

03/08/2026

Let's connect at the Ray White Every Moment Sales Conference!

We're at the International Convention Centre (ICC Sydney), so be sure to stop by and meet the AMLHUB team. Whether you'd like to chat about AML requirements, compliance, or how AMLHUB can support your office, we'd love to see you. Plus, take on our Lock Box Challenge for your chance to win fantastic prizes, including headphones and Visa gift cards!

28/07/2026

Have you enrolled with AUSTRAC yet?

If your business will provide designated services under Australia's AML/CTF regime, you'll need to enrol with AUSTRAC by 29 July 2026.
The enrolment process is completed through AUSTRAC online here: https://hubs.la/Q04qZt9p0

24/07/2026

What is Customer Due Diligence (CDD), and why is it so important?

CDD is more than just checking a customer's identity. It's about understanding who your customer is, assessing their level of risk, and meeting your AML/CTF obligations throughout the business relationship. Read our full blog here:
https://hubs.la/Q04qCYqd0

15/07/2026

Now that Australia's AML legislation is live, many agencies are moving beyond implementation and asking what ongoing compliance looks like.

We've created a compliance must-read for real estate businesses that covers:

• What AUSTRAC expects beyond 1 July
• Why policies alone aren't enough
• The importance of Customer Due Diligence in day-to-day operations
• The habits that will help agencies build confidence over time

Whether you're an agency principal or an AML Compliance Officer, it's designed to help you get up to speed in just 10 minutes!

Read here: https://hubs.la/Q04pyfm60

08/07/2026

AML is now live. So… what happens next?
If you're still finding your feet with Australia's new AML/CTF legislation, you're not alone.
In the first episode of The Compliance Conversation, Richard Manthel and Leanne Pilkington unpack what AML looks like in practice, answer some of the industry's most common questions, and share practical advice to help real estate businesses with their AML compliance experience. Listen now: https://hubs.la/Q04nSW1z0

30/06/2026

Tranche 2, your AML/CTF obligations take effect from today!

As of 1 July 2026, Australian entities (including Real Estate, and legal and accounting firms who provide designated services), must comply with AML/CTF obligations. These include:

✔️ Enrolling with AUSTRAC
✔️ Appointing an AML Compliance Officer
✔️ Developing a Risk Assessment
✔️ Implementing an AML/CTF Program
✔️ Training staff in their AML/CTF obligations
✔️ Conducting KYC
✔️ Monitoring accounts and transactions
✔️ Reporting suspicious matters to AUSTRAC
✔️ Reporting to Senior Management
✔️ Conducting internal reviews

If you're still working through your AML/CTF obligations, now is the time to act.

Our compliance specialists can help you develop your Risk Assessment and AML/CTF Program, implement practical compliance processes, and support your business as you move into the new regime. Get in touch to discuss how we can help: https://hubs.la/Q04n1kH50

Address

Auckland
3101

Opening Hours

Monday	9am - 5pm
Tuesday	9am - 5pm
Wednesday	9am - 5pm
Thursday	9am - 5pm
Friday	9am - 5am

Telephone

+6495201144

Website

http://www.amlhub.com.au/, https://www.amlhub.co.nz/

Alerts

Be the first to know and let us send you an email when AML HUB posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to AML HUB: