Strategize & Succeed
AI-enabled. Human-led. Regulator-aligned
TheAMLConsultant.com provides independent AML/CTF reviews, remediation programs, and executive advisory services to reporting entities in Australia and Sri Lanka
We combine deep regulatory expertise with advanced AI-driven internal methodologies to deliver efficient, defensible and board-ready outcomes.
Follow Us On
About Us
TheAMLConsultant.com was founded to provide specialised AML/CTF advisory services to high-risk financial businesses requiring practical, commercially aware and regulator-aligned solutions.
We utilise advanced AI-driven internal workflows to:
All conclusions, opinions and independent assessments remain human-led and professionally accountable.
AI enhances efficiency — it does not replace professional judgment.
Strategize & Succeed
Designing practical, scalable and regulator-aligned AML frameworks.
Comprehensive, risk-based and regulator-defensible independent evaluations.
Senior-level compliance expertise without full-time overhead.
Contact TheAMLConsultant.com to discuss your requirements confidentially.
Why Choose Us?
We combine deep regulatory expertise with advanced AI-driven internal methodologies to deliver efficient, defensible and board-ready outcomes.
Independent and objective
Board-level reporting clarity
Cross-jurisdictional capability
Ethical Standards
Regulator-focused methodology
AI-enhanced internal workflows
info@TheAMLConsultant.com
Telephone / WhatsApp : (+61) 434 969 412