Karyn Lander
Partner, Forensic Services
Money laundering affects everyone, everywhere. The proceeds of every single crime need to be laundered, and no matter what sector that money goes into, this distorts the market as a result.
BDO has a specialist anti-money laundering service that has helped businesses and financial institutions minimise risks from criminal activity. We work to ensure you are meeting your risk and compliance obligations, monitoring suspicious activity effectively, knowing your customers and any potential hazards inside and out.
How BDO can help
BDO offers a full range of anti-money laundering services, from designing Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) risk assessments and compliance programs, to working on audits and training.
BDO's anti-money laundering guide and checklist
From 1 July 2026, anti-money laundering and counter-terrorism financing (AML/CTF) obligations will be extended to high-risk services provided by designated non-financial businesses and professions (DNFBPs) or ‘Tranche 2’ entities.
Our anti-money laundering guide and checklist will assist you to understand the changes for your business, identify any potential compliance gaps under the new AML/CTF Act, and start preparing before July next year.
