Polemic Forensic Accountants

+61 (02) 8001 6167

Anti Money Laundering

The second tranche of AML legislation is proposed to commence in July 2017.

The AML legislation will apply to accountants, real estate agents and solicitors.

Accounting, real estate and legal firms will be required to adopt AML policies and apply same to their clients.

Polemic Forensic AML services

Polemic Forensic provide services including policy implementation, risk rating and due diligence processes.