Specialist AML/CTF, licensing and regulatory advisory for Australia's banks, ADIs, foreign representative offices and gaming operators.
We work exclusively across AML/CTF, banking & financial services licensing, and regulatory approvals — no generalist overlay, just specialists who know the legislation.
End-to-end program builds, independent Part 8.7 reviews and uplift for AUSTRAC reporting entities.
ADI, Foreign ADI, AFSL and ACL applications and variations, managed from strategy through to APRA/ASIC lodgement.
Licensing support ›Foreign investment and financial sector shareholding approval support for offshore banks entering Australia.
Approval advisory ›Customer due diligence backlogs cleared and rebuilt, with monitoring and screening tuned to your risk profile.
Remediation programs ›Focused AML/CTF engagements for the casino sector.
What real estate, legal and accounting reporting entities need to have in place before obligations commence.
Read more ›The practical sequencing of AML/CTF, FSSA and ADI considerations for offices entering the Australian market.
Read more ›A practical guide to scoping a Part 8.7 independent review for AML/CTF programs.
Read more ›JANL Consulting was built to do one thing well: financial sector compliance. Every engagement is led and signed off by a Director with deep AML/CTF and licensing experience, supported by analysts where scale requires it.
Meet the teamWe give banks, foreign representative offices, licensees and gaming operators the confidence to meet their regulatory obligations — and the clarity to grow their Australian footprint without compliance risk holding them back. Narrow focus, direct access to a Director, and advice grounded in the legislation, not generic frameworks.
Program design, licensing variations and independent reviews for ADIs and Foreign ADIs.
Pre-licensing compliance groundwork for APRA-registered representative offices entering Australia.
Licensing applications, variations and ongoing AML/CTF obligations for licensees.
Focused AML/CTF engagements tailored to the casino sector.