Exclusive discounts for CPA Australia Members
CPA Australia members receive exclusive member-only pricing with One AML, a leading specialist AML/CTFconsulting and independent audit firm supporting accounting practices across Australia.
With accountants becoming captured entities under Australia’s upcoming AML/CTFreforms, many practices will need formal risk assessments and AML/CTF programs,policies and procedures in place by mid-2026.
One AML helps CPA members get compliant efficiently and cost-effectively, without over-engineering or unnecessary complexity. We work with sole practitioners, mid-sized firms and national accounting networks, scaling our approach to suit the size, structure and risk profile of each practice.
CPA member benefits include:
Preferential pricing on AML/CTF risk assessments, programs and policy documentation.
Access to specialist AML/CTFexpertise tailored specifically for accounting practices.
Discounted independent AML/CTF reviews and audits when required.
Reduced rates on ongoing compliance support and advisory services.
CPA members can take advantage of these exclusive discounts to prepare early, reduce compliance risk and avoid last-minute implementation pressure as the new regime comes into force.
Frequently Asked Questions
How does One AML provide ad-hoc AML advice?
Our ad-hoc advisory service offers expert AML advice whenever needed. We provide tailored solutions to manage unique compliance challenges, allowing your business to address risks promptly.
How can One AML assist with complex SME AML advice?
We offer comprehensive consulting for SMEs dealing with intricate AML compliance issues. From complex due diligence to risk management, we provide support to ensure your business remains compliant while operating efficiently.
What is included in the AML hotline service?
The AML hotline offers immediate access to expert advice on AML-related queries, helping businesses address pressing compliance questions quickly.
What are the benefits of annual updates to AML/CTF programs?
Regular updates ensure your AML/CTF program remains aligned with evolving regulatory requirements and business practices. This reduces the risk of non-compliance and enhances operational efficiency.
Can One AML help with regulator registration and reporting?
Yes, we offer assistance with regulator registration and ensure your reporting obligations, such as suspicious matter reports (SMRs) and international funds transfer instructions (IFTIs), are fully met.
What types of businesses can benefit from One AML’s consulting and advisory services?
Our services cater to a range of industries, including financial services, real estate, legal services, accounting, and more. We tailor our approach to meet the specific AML needs of your sector.
How does One AML ensure our AML/CTF program is practical and functional?
We work closely with your team to implement policies and controls that are not only compliant but also tailored to your operations, ensuring they are effective and easy to integrate into your business processes.
What is included in your complex KYC due diligence service?
Our complex KYC due diligence service includes in-depth customer identity verification, risk assessment, and transaction monitoring, particularly for high-risk or complex client scenarios.
How does One AML support businesses with transaction monitoring system implementation?
We help design and implement transaction monitoring systems that are tailored to your business, ensuring that suspicious activities are detected and reported in compliance with AML regulations.
What is the advantage of using One AML’s advisory services for ongoing compliance?
Our advisory services provide continuous support, ensuring that your AML/CTF program remains compliant with new regulations and evolving risks, protecting your business in the long term.
Does One AML offer tailored AML training for staff?
Yes, we provide customised AML training programs that educate your employees on the latest AML regulations, best practices, and risk management strategies.