TheAMLConsultant.com

Strategize & Succeed

AML/CTF Consultants for Australian Businesses.

AI-enabled. Human-led. Regulator-aligned

TheAMLConsultant.com provides independent AML/CTF reviews, remediation programs, and executive advisory services to reporting entities in Australia. We specialize on building the AML/CTF framework for Tranche 2 entities such as real estate agents accountants, lawyers and conveyancers.

We combine deep regulatory expertise with advanced AI-driven internal methodologies to deliver efficient, defensible and board-ready outcomes.

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About Us

Built on Rare Expertise. Driven by Purpose.

TheAMLConsultant.com was founded to fill a 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.

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Built on Rare Expertise. Driven by Purpose

Our Methodology

Our AI-Enabled Advisory Model

We utilise advanced AI-driven internal workflows to:

  • Accelerate regulatory mapping
  • Identify control gaps
  • Improve documentation precision
  • Enhance analytical consistency

All conclusions, opinions and independent assessments remain human-led and professionally accountable.

AI enhances efficiency — it does not replace professional judgment.

AML/CTF Compliance Services

Everything You Need to Stay Compliant Under Tranche 2

From initial program setup through to ongoing advisory support and specialist engagements — we help Australian businesses meet their AML/CTF obligations with confidence.

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Product 1  ·  One-time engagement

AML/CTF Compliance Program Setup

Get your foundations right from day one. We establish your AML/CTF program, complete your risk assessment, and get you registered with AUSTRAC.

  • AUSTRAC registration assistance
  • ML/TF risk assessment
  • AML/CTF program documentation
  • Staff training
  • Program audit & independent review
From $100 +GST  ·  Essential / Professional / Premium
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Product 2  ·  Monthly retainer

Ongoing Compliance Support

Stay audit-ready year-round with a dedicated compliance retainer — covering advisory services, regulatory reporting, and audit preparation.

  • AML/CTF compliance advice
  • SMR, TTR & IFTI reporting support
  • Audit & regulatory preparation
  • PEP screening & EDD support
  • New product risk assessments
From $100/mo +GST  ·  Starter / Professional / Premium
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Product 3  ·  Per engagement

Bespoke Professional Services

Specialist engagements for complex compliance needs — from regulatory investigations to foreign jurisdiction advice and crisis response.

  • AML/CTF internal audit
  • Independent evaluation
  • AUSTRAC regulatory engagement
  • Crisis management
  • Foreign jurisdiction AML/CTF advice
Custom pricing  ·  Scoped per engagement

Ready to get AML/CTF compliant?

Explore the full breakdown of features, tiers, and pricing across all three service packages.

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Strategize & Succeed

AML/CTF Program Development

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Designing practical, scalable and regulator-aligned AML frameworks.

Independent AML/CTF Review

Comprehensive, risk-based and regulator-defensible independent evaluations.

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Fractional AML/Compliance Advisory

Senior-level compliance expertise without full-time overhead.

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Preparing for an AML review?
Responding to regulatory engagement?
Establishing a new reporting entity?

Contact TheAMLConsultant.com to discuss your requirements confidentially.

CONTACT US

Why Choose Us?

We will ensure Your Compliance

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

Contact TheAMLConsultant.com to discuss your requirements confidentially.

Name

info@TheAMLConsultant.com

Telephone / WhatsApp : (+61) 434 969 412

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