A named, embedded Compliance Officer from AML HQ sits inside your agency — reviewing every AML submission, managing holds, and handling AUSTRAC obligations so your principal can run the agency.
Small Agency
1–3 agents
+ GST / month
Ideal for boutique agencies with a small active sales team.
Medium Agency
4–5 agents
+ GST / month
Our most common model for established independent agencies.
Larger Agency
6–7 agents
+ GST / month
8+ agents quoted individually. Contact us for multi-office pricing.
One-off setup fee (all tiers)
$1,150 + GSTWhat's Included
The CO Model combines the SENTINEL platform with a named Compliance Officer from our team who oversees and coordinates your AML/CTF program, reviews escalated matters and manages reporting under agreed authority. The agency retains its statutory obligations.
Your Named Compliance Officers
Your CO is not a call centre. Our compliance professionals are industry-experienced, AUSTRAC-literate, and dedicated to your agency's compliance outcomes. You know who's reviewing your submissions.
Group General Manager and lead Compliance Officer for AML HQ. Noel brings executive oversight and deep operational experience to every compliance framework we deploy.
Operations Manager and CO, Trish is a REISA-accredited AML trainer with hands-on experience delivering compliance training across the South Australian real estate sector.
Why a Human CO Matters
AMLHQ’s CO oversees and coordinates day-to-day compliance, assesses escalated matters and manages reporting under the agency’s AML/CTF policies. A senior manager approves matters where the law or those policies require it, including specified PEP relationships. SMR assessment and lodgement are distinct from governance decisions about starting or continuing a customer relationship; internal approvals must not cause a statutory reporting deadline to be missed. The reporting entity retains its statutory obligations. AUSTRAC guidance · CO responsibilities