Since 2009, CHD Partners has been a trusted leader in Anti Money Laundering and Counter Terrorism Financing compliance, supporting registered clubs across Australia. Our expertise ensures that clubs—whether large or small—stay compliant with AUSTRAC regulations while implementing practical, risk-based AML/CTF strategies.

Tailored AML/CTF Compliance for Australian Clubs

There is no one-size-fits-all approach to Anti Money Laundering and Counter Terrorism Financing compliance. Our customized AML/CTF programs are specifically designed for clubs, recognizing the challenges of casual staff, high-volume transactions, and varying risk levels.

• Risk-Based Approach – Identify club-specific risks and implement tailored AML/CTF measures.
• AUSTRAC Audit Readiness – Be prepared with comprehensive documentation and compliance protocols.
• AML/CTF Policy Development – Ensure your club adheres to Anti Money Laundering and Counter Terrorism Financing regulations.
• CIRT Compliance System – Manage AML/CTF evidence and reporting seamlessly.

Why Choose CHD Partners for AML/CTF Compliance?

1. Draw together the organisations existing approaches to AMLCTF compliance. 

2. Ensure greater compliance by implementing and documenting evidence to provide consistency across the organisation. 

3. Provide the organisation with evidence that will demonstrate the organisations commitment to effective evidence-based compliance and risk management. 

4. Enable the organisation to demonstrate rigour in the delivery of compliance, which will provide evidence to AUSTRAC if an audit occurred. 

5. Conduct venue, customer and staff risk assessments. 

6. Develop Part A and Part B of program. 

7. Provide CIRT to manage all compliance and evidence online. 

Why CHD Partners? 

• Proven experience with AUSTRAC audits and compliance support 
• Deep understanding of club operations and community impact 
• Practical, evidence-based approach to managing risk 
• Dedicated to making compliance easy, transparent, and efficient 

Related Risk & Compliance Services

Strengthen your club’s overall risk management strategy with our additional services:

•  Security Risk Assessments – Identify vulnerabilities in club security operations.
• Work Health & Safety Compliance – Maintain a safe, legally compliant workplace.

Enhance AML/CTF Compliance with Training

• AML/CTF Masterclass – Specialised Anti Money Laundering and Counter Terrorism Financing training for club staff
• Managing Aggressive Customers – Learn to handle high-risk interactions in club settings

Stay Compliant with AUSTRAC Regulations

Regulatory Compliance Resources:

• AUSTRAC – Australian Transaction Reports and Analysis Centre – Key updates on Anti Money Laundering and Counter Terrorism Financing regulations.
• Anti-Money Laundering and Counter-Terrorism Financing Act 2006 – Understand legal obligations for clubs.

Get a Free AML/CTF Compliance Review

Contact CHD Partners today to book a consultation. 

• (02) 4964 4055 
• [email protected]