AMLHUB - AML/CTF compliance solutions for accountants
NTAA has partnered with AMLHUB to provide members with AML/CTF compliance solutions and support so you're prepared for the 1 July 2026 deadline.
AMLHUB is an end-to-end AML/CTF solutions and software provider that gives you truly end-to-end support for your AML compliance.
Key benefits you will enjoy:
- Training on your AML/CFT obligations and practical steps to comply
- Creation of your Risk Assessment and Compliance Program
- Assistance with registering with AUSTRAC before deadlines
- Access to the AMLHUB software platform that encompasses all obligations
- Expert support at your fingertips
Key features include:
- AMLHUB ID app for fast face-to-face client onboarding
- Access to eIV (Electronic Identity Verification) biometric checks
- AMLHUB team on-demand to help manage your KYC and onboarding
- All AML documents securely stored in AMLHUB's registers
Start your AML journey with AMLHUB today:
This is a member only service. Click here to find out the benefits of membership.