AML HUB

AML HUB Manage your entire AML/CFT compliance lifecycle from one easy platform. Know your customer. Know you comply. See how AMLHUB can help your business stay compliant.
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AMLHUB is a cloud-based anti-money laundering platform that helps you easily manage all your AML/CFT obligations. It is the first AML SaaS platform that covers all aspects of AML/CFT, helping your business stay compliant:

● Perform Customer Due Diligence face-to-face or remotely
● Monitor and verify deals and customers
● Conduct staff assurance
● Manage staff training
● Record suspicious activiti

es
● Manage all reports and documents
● Get updates on latest regulations and guidance

And more! AMLHUB allows you to take control of your AML, giving you total oversight and complete visibility. Using our software, you can rest assured you’re always AML compliant and audit ready. Get a demo today!

Hello Christchurch, NZ! We’re proud to be supporting the Harcourts HX Conference.If you’re there, come by the AMLHUB sta...
25/05/2026

Hello Christchurch, NZ! We’re proud to be supporting the Harcourts HX Conference.

If you’re there, come by the AMLHUB stand and have a go at our Crack the Combo Challenge to win some great prizes.

David Kennedy, Business Development Manager, and Nicola Wilkins, Account Manager, will be there to chat about how AMLHUB is helping real estate professionals stay ahead with smarter AML compliance solutions.

See you at HX!

20/05/2026

AREC26 countdown is on.

The AMLHUB team will be on the ground at the Gold Coast—excited to connect with real estate leaders, talk all things AML, and give away some awesome goodies.

07/05/2026

We’re excited to announce our partnership with CampaignAgent Australia.

As the real estate industry prepares for AML obligations fast approaching, it’s never been more important to partner with the right brands ensuring both customer experience and compliance are delivered seamlessly and to a high standard.

CampaignAgent’s Pay Now, Pay Later platform enables agents and vendors to invest in high-quality marketing and maximise sale outcomes. Alongside this, AML HUB supports real estate with their AML compliance in a way that is practical, efficient and to a high standard.

Together, we’re focused on delivering a more connected approach where strong marketing ex*****on and robust compliance processes work hand in hand.

Kathrine Andersen VP Sales at AMLHUB, added: “This partnership has always been focused on delivering the best possible experience for agents, agencies, and the broader Australian real estate industry. By integrating AMLHUB with Campaign Agent, we’re streamlining the property transaction process while ensuring AML obligations are met with confidence.”

Looking forward to working together to support the real estate industry.

If you’re stepping into the AMLCO role or want to ensure you’re set up properly, this is one not to miss.Our webinars ha...
03/05/2026

If you’re stepping into the AMLCO role or want to ensure you’re set up properly, this is one not to miss.

Our webinars have quickly become some of the most popular sessions in the industry and for good reason. We focus on practical, real-world AML guidance, and this next topic couldn’t be more timely.

Register now for AMLHUB’s 1 hour 15 minute live webinar:
'What Makes a Good AMLCO Playbook'.

Register here: https://hubs.la/Q04f4Qrw0

What does an AML compliance program actually look like in practice?With Tranche 2 approaching, many organisations unders...
30/04/2026

What does an AML compliance program actually look like in practice?

With Tranche 2 approaching, many organisations understand the requirements, but not how the pieces fit together day-to-day. A strong AML program brings together a practical framework of governance, processes, technology, and people working together to manage risk.
In this blog, we break down the core components of a real, operational AML program, and what “good” looks like in practice.

Read the full article here: https://hubs.la/Q04f400h0

Register for AMLHUB’s 45-minute live webinar, Reporting Groups Explained under the AML/CTF Act in Australia.This live we...
20/04/2026

Register for AMLHUB’s 45-minute live webinar, Reporting Groups Explained under the AML/CTF Act in Australia.

This live webinar will provide a clear overview of how reporting groups operate under the AML/CTF Australia framework. This session will outline available structural options, key considerations for Tranche 2 businesses, and the practical implications for compliance management.

Register here: https://hubs.la/Q04cGHFY0

As more organisations prepare for Tranche 2, there’s a growing reliance on technology to handle onboarding, verification...
09/04/2026

As more organisations prepare for Tranche 2, there’s a growing reliance on technology to handle onboarding, verification, and monitoring.

Effective AML compliance comes down to three elements working together...

Read our latest blog to learn more: https://hubs.la/Q04bhY0t0

02/04/2026

We’re proud to be sponsoring the AML Summit - one of the largest and longest-standing AML conferences in New Zealand, bringing together experts, regulators, and industry leaders.

As AML continues to evolve across both New Zealand and Australia, events like this play a critical role in sharing practical insights, lessons learned, and what’s coming next.

You can find more details about the AML Summit, including the agenda and speakers, here: https://hubs.la/Q049mx1_0

If you’re a real estate business owner or involved in other tranche 2 sectors, it’s time to start your registration with...
01/04/2026

If you’re a real estate business owner or involved in other tranche 2 sectors, it’s time to start your registration with AUSTRAC.

Our latest blog breaks down step-by-step guidance on how to register with AUSTRAC and what it means for your business. Practical, clear, and designed to help you take action with confidence.

Read the guide here: https://hubs.la/Q0499dLQ0

Thousands of additional Australian businesses will fall under the AML/CTF Act from 1 July as Tranche 2 reforms take effe...
26/03/2026

Thousands of additional Australian businesses will fall under the AML/CTF Act from 1 July as Tranche 2 reforms take effect.
But there’s a challenge many organisations are only beginning to recognise: experienced AML practitioners are in short supply.

Effective AML compliance relies on people who can assess risk, investigate unusual activity, and apply regulatory expectations in practice — not just systems and software. As more sectors enter the regime, demand for this expertise will only grow.

In our latest blog, we explore why the AML skills gap matters and what businesses preparing for Tranche 2 should be thinking about now.
Read the full blog here:
https://hubs.la/Q048nYCw0

Address

Auckland
3101

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5am

Telephone

+6495201144

Website

https://www.amlhub.co.nz/

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