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Rhiannon Davies is Now On The Ground in Australia for AML Sorted!

We're thrilled to share some fantastic news that marks a significant step for AML Sorted and our commitment to supporting the Australian legal and property sectors!


From this week commencing 16th June, our very own Rhiannon Davies will be based in Australia, taking on the role of AML Sorted's Lead Consultant and AML/CTF Specialist.

Rhiannon Davies, AML specialist for law firm support in Australia
Rhiannon Davies is a specialist in AML


For our Australian audience of lawyers and real estate professionals, this means you are now in even safer, more expert hands when it comes to navigating the complexities of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance ahead and during the Tranche 2 reforms and beyond.


Meet Your New On-the-Ground AML/CTF Expert: Rhiannon Davies

Rhiannon is a highly valued Associate and brings a wealth of knowledge and practical experience to her new role as lead Associate in AML Sorted. With a background as a legal professional herself, she possesses a deep understanding of the regulatory landscape and the real-world compliance challenges faced by firms.


Her expertise includes:


  • Specialised AML/CTF knowledge: Rhiannon has been at the forefront of AML and compliance matters, particularly within the legal sector.

  • Practical Guidance: She excels at translating complex regulations into clear, actionable advice that firms can implement effectively.

  • On-the-Ground Support: Being physically based in Australia means Rhiannon offers local insight and accessible support, directly addressing your specific pain points with an understanding of the Australian context.


Why This is Great News for Australian Professionals:

AML Sorted is dedicated to providing tailored, practical, and efficient compliance solutions. With Rhiannon on the ground, we're enhancing our ability to offer:


  • Localised Expertise: Direct access to an AML/CTF specialist who understands the nuances of Australian regulations.

  • Bespoke Support: Whether it's an initial audit to identify gaps, developing tailored policies, or providing comprehensive training, Rhiannon will ensure you get the precise support you need.

  • Peace of Mind: You can be confident that your AML/CTF compliance strategies are robust and effective, keeping your firm safe and secure.


Rhiannon's move underscores our commitment to providing Australian professionals with the highest level of expert guidance and support to meet their AML/CTF obligations. We know the challenges you face, and with Rhiannon, we're even better equipped to help you overcome them.


Ready to connect with Rhiannon or learn more about AML Sorted?

Reach out today and discover how Rhiannon and AML Sorted can help ensure your compliance is sorted!




Welcome to Australia, Rhiannon! We're thrilled to have your expertise directly supporting our Australian clients.


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