Anti-money laundering compliance made effective and affordable.

You feel that AML compliance has been a burden on top of your busy schedule.

You are lost in the myriad of guidance and regulations.

You know you are low-risk, and want to get done with your compliance.

Hi, I’m Giulia

I’m here to help!

I’m a Certified Anti-Money Laundering Specialist (CAMS) with five years of experience in the field, between internal compliance and consulting. I can help your reporting entity comply with your AML/CFT requirements in a cost-effective and risk-based manner.

I believe that AML compliance should not be a burden. I put your business needs at the centre to deliver tailored and practical solutions.

Services

Consulting

We can assist you with setting up your AML regime by assessing your business’ risks and setting up your policies, procedures and controls.

We can also help you detect any potential non-compliance issues, via a systematic review of your AML regime. This service is ideal if you want to get well prepared for your statutory audit or a supervisory visit.

Training

We can develop for you AML/CFT training sessions that are tailored for your business needs.

Topics that can be the subject of training sessions are:

  • Overview of AML compliance

  • Customer due diligence

  • Transaction monitoring and red flags

Auditing

We can help you with your statutory, three-yearly AML audit. During the audit, we will assess the adequacy and effectiveness of your Compliance Programme and Risk Assessment. We follow the supervisory guidelines for audit and also we commit to providing best-practice and efficiency recommendations to make sure you get the best value out of your audit.

Ask a Question

Do you have a burning AML question? We will be happy to assist.

E-Learning

Do you need AML training?

Have a look at our AML e-learning platform.

“Giulia was our independent auditor who reviewed our company’s AML/CFT obligations. She provided valuable and constructive feedback, making the session not just an audit but also a learning experience. Her insights were incredibly helpful for us.”
— Mahtab Assadian, Director - Rebit Money
“I trust Giulia to do the AML work properly – there is no higher praise from me.”
— Katerina Hatzidakis, Director - Accessible Law
“Giulia has helped my small accounting firm with my AML/CFT obligations, establishing my compliance programme and risk assessment. She is a wealth of knowledge and has taken the burden away from me having to find the time to do this. I am looking forward to having access to your expertise as I navigate this aspect of my practice going forward! ”
— Samantha du Buisson, Director - DBCA Limited
“Giulia helped our accounting firm update our AML Risk Assessment and Compliance Programme, as well as providing valuable AML advice which streamlined our AML process. We were very happy with the professional service we receive.”
— Scott McDonald, Director - Owen McLeod & Co
“It’s my pleasure to recommend Giulia Dondoli from Total AML. Giulia did a fantastic job updating our AML documentation to ensure full compliance. Her expertise was evident throughout the process, and she went above and beyond by providing a staff CDD Handbook that will be a game-changer for our team. Her work has made complex processes much more manageable, and her contributions
have been invaluable. Giulia is a true asset to any team looking for no-nonsense AML guidance and solutions.”
— Helen Skelton, Practice Manager - Hornabrook Mcdonald Lawyers