Rhode AML is a specialist AML/CTF compliance consultancy — grounded in the operational reality of running a compliance program, not just the theory of one.
Rhode AML was founded to bring practical, sector-specific AML/CTF compliance to Australian businesses newly captured by the AML/CTF Act 2006. Having designed and operated a compliance program from the ground up — enrolment, risk assessment, transaction monitoring, staff training and AUSTRAC reporting — Rhode AML offers that same capability as a specialist consultancy, building tailored solutions one designated service at a time.
This is what sets Rhode AML apart: hands-on knowledge of how a regulated business actually operates day to day, combined with current knowledge of the AML/CTF Act 2006, the AML/CTF Rules, and AUSTRAC's guidance across sectors.
Compliance Services
Rhode AML is expanding across Australia's AML/CTF-regulated industries, developing a dedicated compliance solution for each designated service rather than a one-size-fits-all product. Our live sector programs cover dealers in precious metals, stones and products (DPMSP) and bullion dealers — a sector that, as of 1 July 2026, includes any business buying or selling bullion (no threshold) or precious metals, stones, watches or jewellery for $10,000 or more in cash or virtual assets, including linked transactions — real estate agents brokering the sale, purchase or transfer of real estate, which carries no dollar threshold at all, accountants, tax advisers and business advisory firms assisting specific designated transactions such as business sales, financing, or company/trust formation, law firms and solicitors assisting real estate, business sale, trust account, financing or company/trust matters, trust and company service providers offering shelf company sales, nominee director/shareholder arrangements, or registered office address services, and licensed conveyancers assisting real estate transactions and holding deposit or settlement funds.
Bullion exchanges and dealers, jewellery retailers and wholesalers, gemstone dealers, refiners and pawnbrokers.
Buyer's and seller's agents brokering the sale, purchase or transfer of real estate.
Accountants, tax advisers and business advisory firms assisting business sales, financing, or company/trust formation.
Law firms, solicitors and commercial, property and corporate lawyers assisting property, business sale, financing or company/trust matters.
Shelf company sales, nominee director/shareholder arrangements, and registered office address services.
Licensed conveyancers assisting real estate transactions and holding deposit or settlement funds.
Rhode AML is building dedicated sector programs across the remaining AUSTRAC-regulated industries, including:
Every sector program is built from real operational compliance experience, not a template product retrofitted to fit.
Tracks tranche 2 reform guidance as it is published, including sector-specific starter kits and risk indicators for DPMSP, real estate, accounting, legal, trust & company services and conveyancing.
Every digital toolkit ships with a documented fix-or-refund guarantee and real email support — not just a download and radio silence.
A self-guided Program Kit from $590 founding price, or a fully managed engagement scoped to your business after a free consultation.