Independent advisory for Australian reporting entities navigating the Tranche 2 reforms. We build defensible, board-ready compliance frameworks — AI-enhanced, human-led, regulator-aligned.
Australian accountants, lawyers, real estate agents and conveyancers are now captured under the AML/CTF Act. Registration, risk assessments and programs are required now.
TheAMLConsultant.com was founded to fill a critical gap in the Australian compliance market: truly independent, deeply specialised AML/CTF advisory that combines frontline regulatory intelligence with real-world implementation experience.
We are not a generalist firm with an AML practice. We are AML/CTF specialists — full stop.
From initial program setup through to ongoing advisory and specialist engagements — we help Australian businesses meet their AML/CTF obligations with confidence.
Full Service DetailsGet your foundations right from day one. We establish your program, complete your risk assessment, and manage AUSTRAC registration.
Stay audit-ready year-round with dedicated compliance support — advisory, regulatory reporting, and proactive risk management.
Specialist engagements for complex compliance needs — from regulatory investigations to foreign jurisdiction advice and crisis response.
We utilise advanced AI-driven internal workflows to accelerate regulatory mapping, identify control gaps, and improve documentation precision. All conclusions and independent assessments remain human-led and professionally accountable.
"AI enhances efficiency. It does not replace professional judgment."
The AML/CTF Amendment Act 2024 expanded Australia's regime to cover Designated Non-Financial Businesses and Professions (DNFBPs). If your business falls into one of these categories, you have obligations now.
Alongside our advisory practice, we build practical compliance tools that put expert-grade AML/CTF capability directly in your hands.
Stop piecing together compliance from scratch. Our AI-powered platform generates a complete, AUSTRAC-aligned AML/CTF program tailored to your business — in minutes, not months. Built by compliance specialists. Designed for reporting entities who need it done right, fast.
Screen individuals and entities against global sanctions lists in seconds. SanctionCheck delivers fast, reliable results against OFAC, UN, DFAT, and other major sanctions regimes — giving your team the confidence to onboard customers and process transactions without compliance blind spots.
Run a Sanctions CheckNeed a compliant AML/CTF policy document today? RapidAML delivers a professionally drafted, AUSTRAC-aligned policy template for just A$49 — available instantly. The most affordable way for Tranche 2 entities to get a solid compliance foundation in place before the deadline.
Get RapidAML — A$49Everything Australian reporting entities need to know about their AML/CTF obligations — from registration to ongoing compliance.
A complete plain-language breakdown of the transitional rules for entities navigating the new AML/CTF regime.
Why technology is not a substitute for a genuine AML/CTF program — and what AUSTRAC enforcement actions reveal about real compliance failures.
Contact TheAMLConsultant.com to discuss your requirements confidentially. We work with reporting entities at all stages — from initial setup to crisis response.