Independent AML/CTF Advisory

Compliance Services
Built to Hold Up.

From initial program setup through to ongoing advisory and specialist engagements — practical, defensible, regulator-aligned AML/CTF compliance for Australian reporting entities.

Our Commitment
Fully independent — no product or platform conflicts
CAMS-certified principal advisor on every engagement
Board-ready, audit-defensible deliverables
Fixed-scope engagements — no billing surprises
Strict confidentiality on all matters
What We Offer

Everything You Need to
Stay Compliant.

We work with both Tranche 1 and Tranche 2 reporting entities across all industries — from financial services and remittance to accountants, lawyers, real estate agents, and conveyancers.

01
AML/CTF Compliance Program Setup

Establish your AML/CTF foundations from day one. We design, document, and implement a complete, AUSTRAC-aligned compliance program tailored to your business structure and risk profile.

  • AUSTRAC enrolment and registration assistance
  • ML/TF business risk assessment
  • Part A & Part B AML/CTF program documentation
  • KYC/CDD framework and procedures
  • Staff awareness training
  • Compliance Officer support and guidance
  • AUSTRAC reporting setup (SMR, TTR, IFTI)
From $2,500 +GSTOne-time engagement
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02
Ongoing Compliance Retainer

Stay audit-ready year-round. Our retainer model provides dedicated compliance support — advisory on demand, reporting assistance, and proactive risk management as your business evolves.

  • AML/CTF compliance advice on demand
  • SMR, TTR & IFTI reporting support
  • Ongoing ML/TF risk monitoring and updates
  • New product and service risk assessments
  • PEP screening and EDD advisory
  • AUSTRAC regulatory communication support
  • Annual program review and update
From $500/mo +GSTMonthly retainer
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03
Independent AML/CTF Evaluation

An independent evaluation of your AML/CTF program against AUSTRAC obligations and the AML/CTF Rules 2025 — delivering a clear, actionable report for your board and senior management.

  • Independent program evaluation (Part A & B)
  • Gap analysis against AML/CTF Rules 2025
  • Regulatory risk exposure assessment
  • Board-ready findings report
  • Prioritised remediation roadmap
  • Follow-up advisory support
From $1,800 +GSTPer engagement
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04
Fractional MLRO & Specialist Services

Access MLRO-level expertise without a full-time hire. We provide fractional MLRO services, regulatory crisis support, and specialist advisory for complex compliance challenges.

  • Fractional MLRO — designated compliance officer support
  • AUSTRAC regulatory engagement management
  • Regulatory crisis management and remediation
  • Financial crime investigation support
  • Foreign jurisdiction AML/CTF advisory (NZ, LK)
  • Board and executive AML/CTF briefings
  • Tranche 2 transition management
Custom PricingScoped per engagement
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How We Work

Our Engagement Process.

Every engagement begins with understanding your business before we advise on compliance. No generic templates — everything is tailored to your risk profile and regulatory obligations.

01
Initial Consultation
Confidential discussion of your compliance requirements, business model, and regulatory obligations. No charge for initial scoping calls.
02
Scope & Proposal
A clear, fixed-scope engagement proposal with defined deliverables, timeline, and pricing. No billing surprises.
03
Delivery
AI-enhanced workflows for speed and precision — all outputs reviewed, validated, and signed off by our CAMS-certified principal advisor.
04
Review & Support
Walkthrough of all deliverables, response to queries, and ongoing support options to keep your program current as regulations evolve.
Why TheAMLConsultant.com

Not Just Another
Compliance Firm.

We are AML/CTF specialists — full stop. No cross-selling of audit, tax, or IT services. Every engagement is led by a CAMS-certified advisor with 15+ years of hands-on AML/CTF experience spanning national policy development and statutory MLRO roles.

Meet the Principal Advisor
Dual Perspective
National policy development + operational MLRO experience. We understand both what regulators expect and how to deliver it.
Fully Independent
No conflicts. We don't sell compliance software or refer you to preferred providers.
AI-Enhanced Delivery
Faster, more precise outputs. AI assists our workflows — human expertise governs every conclusion.
Multi-Jurisdiction
Advisory spanning Australia, New Zealand, and Sri Lanka with APG Mutual Evaluation experience.
Zero Breaches
Proven track record as statutory MLRO with zero material regulatory breaches across multi-jurisdictional operations.
Fixed Scope
Clear deliverables and pricing upfront. No open-ended retainers with unexplained billable hours.
Indicative Pricing

Transparent Pricing.

All prices are indicative and depend on business complexity, number of designated services, and geographic scope. A fixed-price proposal is provided after the initial scoping consultation.

Service Indicative Price Engagement Type Typical Timeline
AML/CTF Program Setup (Tranche 2 — small firm)From $2,500 +GSTOne-time2–4 weeks
AML/CTF Program Setup (Tranche 1 — complex)From $5,000 +GSTOne-time4–8 weeks
ML/TF Risk AssessmentFrom $1,500 +GSTOne-time1–2 weeks
Independent Program EvaluationFrom $1,800 +GSTOne-time2–3 weeks
Ongoing Compliance RetainerFrom $500/mo +GSTMonthlyOngoing
Fractional MLRO ServicesCustomRetainer / ProjectOngoing
AUSTRAC Regulatory Engagement SupportCustomPer matterAs required
RapidAML Policy DocumentA$49 +GSTInstant downloadImmediate

All prices in AUD and exclude GST. Final pricing confirmed in written proposal prior to engagement commencement.

Ready to discuss your
compliance requirements?

Initial scoping consultations are complimentary. Contact us to discuss your obligations and how we can help.

Get in Touch