Practical AML/CTF Compliance Packages for Clubs & Venues

The spotlight on clubs and hospitality venues has never been brighter. Regulators like AUSTRAC are stepping up scrutiny and venues are expected to demonstrate robust compliance, not just on paper, but in practice.

If your AML/CTF Program is outdated, under-documented or staff aren’t fully trained, your venue could be at risk of fines, reputational damage or even licence implications.

That’s where Safety Mates Australia comes in.

Why AML/CTF Matters Now

AUSTRAC and state regulators have increased audits and enforcement.
The Mounties case showed the consequences of weak programs.
Venues must prove they have current programs, trained staff and independent reviews.
Compliance isn’t just a legal requirement; it protects your venue and community.

The Safety Mates Solution

To help clubs and venues cut through the complexity, we’ve developed flexible AML/CTF Compliance Packages.

Whether you need a one-off independent review, a redeveloped program or a complete digital compliance solution with training, there’s a package designed for you.