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Helping AML-regulated businesses meet & exceed regulatory compliance standards

Raven AML can help you with your policies, processes and training.

Whether you are just getting started, wanting improvements, embarking on a remediation project or needing to complete your independent review, we can tailor a solution for your needs.

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Our Most Popular Services

Or ask us about something tailor-made for you.

Practical advice and help for your business, product, compliance and ops teams, as and when you need it.

Raven AML will help tailor, improve, or even create your AML Program & related processes.

The foundation of all your risk management practices - and we can help you get this right.

Training on AML investigations, KYC, Fraud & Sanctions, and regulatory reporting.

Time for your independent review? Raven AML offers a comprehensive IR package to suit your needs. Our focus is on giving practical & impactful feedback, not padding out the "findings" section.

Applying for enrolment or registration with AUSTRAC?

Raven AML can guide you through the process. Luke has a depth of experience in FinTechs and can help turn your compliance woes into "woahs!"

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Our Areas of Expertise

Where We Can Help

Luke is a recognised thought leader in AML, Fraud and the fight against financial crime, with a depth of experience in AML regulated businesses:

FinTech

Move fast and manage your risks. We excel at creating the digitally-enabled, customer first approach that FinTechs specialise in.

Remittance

Moving money around the world is complex & important. We can help get Compliance sorted so you can focus on the customer.

Retail & Business Banking

We've worked with banks big & small to tackle complex challenges. We also develop & deliver tailored training that engages & inspires.

What Makes Us Different?

Unlike those with only theoretical knowledge, our founder has worked at the coalface. With more than 15 years experience in both 1st & 2nd line teams, you're paying for experience and insight. We aren't like other consultants.

Affordable &
Transparent Rates

Budgets are tight, so we offer a variety of options including hourly rate & discounts for large engagements.

Qualified & Discreet
Principal Consultant

Compliance issues are sensitive issues. We routinely deal with delicate matters and understand client confidentiality is of the utmost importance.

Excellent
Customer Support

Client care is our specialty; we understand that when you need an answer or outcome, you need it now.

Calendar Pages

15+ Years
of Experience

Our founder has worked at household name banks & FinTechs big & small. Odds are, if you're struggling with it, we've seen and solved for it!

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