AML consultants for Tranche 2 businesses
Independent listings of Australian firms offering AML/CTF consulting to newly regulated Tranche 2 businesses. Inclusion is free, nobody can pay for a higher position, and we list firms whether or not they work with us.
| Consultant | Sectors | Services | Based | Listing |
|---|---|---|---|---|
| AML Advisers | Real estate, Conveyancers, Accountants, Legal practitioners | AML/CTF program design, ML/TF risk assessment, Compliance advisory | Brisbane, QLD | Unconfirmed |
| Agentic AML | Real estate, Legal practitioners, Accountants, Trust & company service providers | Outsourced AML/CTF compliance, Outsourced compliance officer, AML/CTF program design | Not stated | Unconfirmed |
| AML Assist | Legal practitioners, Accountants | Obligations scoping review, AML/CTF program design, Ongoing advisory | Sydney, NSW | Unconfirmed |
| MIntegrity | Legal practitioners, Accountants, Real estate | ML/TF risk assessment, AML/CTF program design | Sydney, NSW | Unconfirmed |
| Xenia Compliance | Not stated | AML/CTF compliance consulting | Sydney, NSW | Unconfirmed |
| Tranche Two Consultants | Not stated | AML/CTF program design, Audit and assurance guidance | Not stated | Unconfirmed |
| OneAML | Not stated | ML/TF risk assessment, Staff training, Registers and implementation guides | Not stated | Unconfirmed |
| AMLCTFPrograms | Not stated | AML/CTF program development | Not stated | Unconfirmed |
“Unconfirmed” means we compiled the listing from the firm's own public pages and they haven't yet verified it — not that anything is wrong with it. Details change; check directly before engaging anyone.
How this directory works
We built these listings the same way we build our software reviews: from publicly available information, published whether or not the firm engages with us, with anything we couldn't confirm marked as such rather than guessed. No consultant paid to be here and no consultant can buy a higher position.
We may be paid a referral fee when we introduce a business to a consultant through our enquiry form — that arrangement is direct, it never changes who appears in this table or in what order, and the price you're quoted is the same either way. The full breakdown.
Consultants: claim or correct your listing
If you run one of these firms — or you should be listed and aren't — email hello@amlcompare.com.au and we'll confirm your sectors, services and regions and mark the listing as confirmed. It's free, it takes one reply, and we'll correct anything we've got wrong the same day. You can also register your interest in routed enquiries.
This directory is general information, not a recommendation of any particular firm, and not legal advice. Satisfy yourself as to any consultant's suitability, credentials and insurance before engaging them.