Technology Meets Expertise — ComplyIQ Partners with RCA Group
Compliance software is powerful. Industry expertise is irreplaceable. We’ve brought both together.
Who Is RCA Group?
RCA Group (trading as The AML Company) is a boutique Australian compliance consultancy that has been helping pubs and clubs meet their AUSTRAC obligations for over 15 years.
They’re not a generalist consulting firm that added AML/CTF as a service line. This is all they do. Their entire focus is pubs and clubs with gaming machines — the same venues ComplyIQ was built for.
Their services include:
- Independent AUSTRAC compliance reviews — onsite evaluations that produce bank-ready reports
- Staff awareness training — in-person, customised to your venue’s specific risks
- Gaming Plan of Management (GPOM) training
- Ongoing compliance support — regulatory change updates, expert advice, continuous monitoring
Why This Partnership Makes Sense
Here’s the honest truth: software alone doesn’t make you compliant. And consulting alone can’t monitor your transactions 24/7.
You need both.
RCA Group brings
- 15+ years of hands-on venue experience
- Deep AUSTRAC knowledge
- Independent compliance reviews
- Face-to-face staff training
- Established venue relationships across NSW and QLD
ComplyIQ brings
- Real-time transaction monitoring
- Automated risk scoring
- Digital CDD and sight-and-record workflows
- SMR management with deadline tracking
- Audit trails and 7-year record keeping
RCA Group is a consulting firm. ComplyIQ is a technology platform. They don’t build software. We don’t do onsite consulting. It’s a clean, complementary partnership.
What This Means for Your Venue
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One compliance ecosystem
RCA Group builds and reviews your AML/CTF program. ComplyIQ is the platform your staff use every day to execute it. Training, technology, and expert review — all aligned.
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Better independent reviews
When RCA Group conducts your AUSTRAC compliance review, ComplyIQ provides the evidence base — transaction history, CDD records, risk assessments, SMR logs. Your review data is already organised, not scattered across spreadsheets and filing cabinets.
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Bank-ready compliance
RCA Group’s independent reviews produce reports that are bank-ready. Banks increasingly want evidence that venues are managing AML/CTF risk. ComplyIQ’s audit trail plus RCA Group’s review gives you documentation that satisfies both AUSTRAC and your banking partners.
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Training that matches the platform
RCA Group delivers in-person staff training. That training can include how to use ComplyIQ for daily compliance tasks — recording payouts, escalating suspicious activity, completing CDD. Staff learn the “why” and the “how” in the same session.
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Ongoing support from both sides
Regulatory questions? RCA Group. Platform questions? ComplyIQ. You’re covered either way.
Why Experience Matters Right Now
With the biggest AML/CTF overhaul in 20 years taking effect on 31 March 2026, venues need more than a software login. They need someone who’s been through regulatory cycles before, who understands what AUSTRAC actually looks for, and who can translate legislation into practical venue operations.
RCA Group has been doing this for 15 years. They’ve seen venues get it right and seen venues get it wrong. That experience is what makes the difference between a compliance program that looks good on paper and one that actually protects your venue.
Getting Started
If your venue already works with RCA Group, ask them about ComplyIQ. If you’re already using ComplyIQ, ask us about RCA Group’s independent review and training services.
If you’re starting from scratch — even better. We can help you build a complete compliance framework from the ground up: program, technology, training, and ongoing review.
Get the full picture
See how ComplyIQ and RCA Group work together to give your venue complete AML/CTF compliance — technology, training, and expert review.