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AMLDirectory Australia · Tranche 2

AML/CTF consultants

Firms that design, implement and remediate AML/CTF programs.

12 firms

12 of 12 firms match the current filters.

  • Allens

    Legal advisory
    Where
    Sydney NSW, Melbourne VIC, Brisbane QLD, Perth WA, Port Moresby PNG
    Delivery
    Not established
    Fees
    Not published

    Industries legal, financial-services

    Services offered

    • Consulting — not offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — not offered
    • Legal advisory — offered

    Checked 25 Aug 2026

    View board for Allens

  • AML Australia

    Consulting
    Where
    Australia-wide
    Delivery
    Remote
    Fees
    On enquiry

    Industries legal, accounting, real-estate, bullion, financial-services

    • ACAMS-certified training

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AML Australia

  • AML Experts

    ABN 41 120 506 425

    Consulting
    Where
    Melbourne VIC
    Delivery
    Not established
    Fees
    Fixed fee

    Industries financial-services, accounting, legal

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — offered

    Checked 25 Aug 2026

    View board for AML Experts

  • AML House

    Consulting
    Where
    Sydney NSW
    Delivery
    Not established
    Fees
    Starter $799/month, Professional $1,499/month, Enterprise custom, all including platform access, KYC software, training library and compliance support.

    Industries accounting, legal, real-estate, fintech, remittance, crypto, gaming

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — offered
    • Training — offered
    • Legal advisory — offered

    Checked 25 Aug 2026

    View board for AML House

  • AML Partners

    ABN 65 692 575 643

    Consulting
    Where
    Sydney NSW
    Delivery
    Not established
    Fees
    Fixed subscription for individual ID verification checks, pay-as-you-go for complex cases billed monthly in arrears.

    Industries real-estate, conveyancing

    • ISO 27701:2019 certified

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AML Partners

  • AML Trainer

    Training
    Where
    Perth WA, Australia-wide
    Delivery
    Hybrid
    Fees
    On enquiry

    Industries accounting, conveyancing, financial-services, legal, real-estate

    • ACAMS certified
    • accredited by the Legal Practice Board of WA

    Services offered

    • Consulting — not offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AML Trainer

  • AMLCTF Specialists

    Consulting
    Where
    Eight Mile Plains QLD
    Delivery
    Not established
    Fees
    On enquiry

    Industries financial-services, remittance, bullion, gaming

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AMLCTF Specialists

  • AUS AML

    Consulting
    Where
    Sydney NSW, Melbourne VIC
    Delivery
    Hybrid
    Fees
    On enquiry

    Industries real-estate, conveyancing, financial-services

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — offered
    • Training — not offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AUS AML

  • Compliance Alliance

    Compliance Collaboration Pty Ltd

    Consulting
    Where
    Not established
    Delivery
    Not established
    Fees
    On enquiry

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — not offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for Compliance Alliance

  • Compliance Plus

    ABN 12 169 897 438

    Consulting
    Where
    Perth WA, Australia-wide
    Delivery
    Hybrid
    Fees
    On enquiry

    Industries financial-services

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — not offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for Compliance Plus

  • CompliancePoint

    Consulting
    Where
    Sydney NSW, Australia-wide
    Delivery
    Hybrid
    Fees
    On enquiry

    Industries gaming, financial-services

    • CAMS certified
    • ICA Diploma in Applied AML/CTF Management

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — not offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for CompliancePoint

  • Tranche Two Consultants

    Consulting
    Where
    Australia-wide
    Delivery
    Remote
    Fees
    On enquiry

    Industries real-estate, bullion, legal, accounting, financial-services

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for Tranche Two Consultants

Listed alphabetically by default. Nobody pays for placement or position on this site, and there is no advertising.

Editor’s picks in AML/CTF consultants

In AML/CTF consultants

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

  • Most services offered

    5

    of the 7 service types

    AML House

    12 records measured Service firm

  • Most credentials stated

    2

    named on the firm’s own site

    AML Trainer

    level with 1 other

    12 records measured Service firm

  • Widest stated coverage

    7

    industries named on its own site

    AML House

    12 records measured Service firm