AML Compliance Consultants Australia — About Agentic AML
Agentic AML is an Australian AML/CTF compliance consultancy that helps businesses meet their anti-money laundering obligations with confidence. We specialise in turning complex regulatory requirements into practical, cost-effective compliance programs, so you can focus on running your business, not deciphering legislation.
From ML/TF risk assessments and AML program development through to outsourced KYC, ongoing compliance support and technology driven solutions, we design and deliver AML/CTF frameworks that actually work. The result is consistent, confident compliance without the overhead of building complex in-house capabilities.
Built on Deep AML Expertise
Our team brings decades of hands-on experience in AML compliance across some of Australia's most heavily regulated industries, including major banks, gaming organisations and financial services providers. That experience spans AML operations setup, workflow design, legal and regulatory engagement, governance frameworks and fully outsourced compliance delivery.
It's this depth of knowledge - grounded in real world operational insight - that allows us to build AML programs tailored to how your business actually operates. Whether you're a real estate agency, law firm, accounting practice, conveyancer or jeweller navigating AML obligations for the first time, we've seen what works and what doesn't.
How We Help Tranche 2 Businesses
We work closely with every client to design, implement and optimise AML/CTF compliance that meets AUSTRAC's expectations while remaining operationally efficient. By integrating compliance processes into your existing operations, we minimise disruption, support strong customer experiences and help you scale with confidence.
Our AML compliance specialists guide you through every step, from completing your ML/TF risk assessment using AUSTRAC's AML program starter kit, to developing your AML/CTF program, policies and procedures. Behind the scenes, our technology streamlines every compliance step while our specialist, Australian based team gets your customers onboarded with minimum friction.
Whether you're a newly regulated Tranche 2 entity preparing for the 1 July 2026 deadline or an established business looking to strengthen your existing AML framework, we tailor our approach to your specific risks, customers, transactions and systems.
Why Choose Agentic AML
You can attempt to build AML compliance yourself, or you can engage a team that has been doing this for years across banking, gaming, financial services and now Tranche 2 industries and get it right the first time.
Our pragmatic, industry informed approach ensures your AML program reflects both what AUSTRAC expects and the realities of how your business runs. We understand the specific challenges facing real estate agents, lawyers, accountants, conveyancers and jewellers under the new AML/CTF reforms, and we build programs that address those challenges directly.
AML compliance doesn't have to be complicated and it doesn't have to cost the earth. We can help you make the AML Program Starter Kits work for your business at a fraction of what traditional compliance consultants charge.
Ready to Get Started?
Book a free, no-obligation consultation and we'll show you how Agentic AML can get your business confidently compliant before 1 July 2026. Whether you need help with your AML program starter kit, a full ML/TF risk assessment, or end-to-end AML/CTF program development, our team is here to help.
Frequently Asked Questions
Who is Agentic AML?
Agentic AML is an Australian AML/CTF compliance consultancy based in Sydney. Our team has decades of experience building and operating AML programs across banking, gaming, financial services and other heavily regulated industries. We now specialise in helping Tranche 2 businesses meet their AML obligations under the 2026 reforms.
What industries does Agentic AML work with?
We work with all newly regulated Tranche 2 industries, including real estate agents, buyer's agents, property developers, law firms, accounting firms, conveyancers and dealers in precious metals and stones.
How is Agentic AML different from other AML consultants?
We combine deep operational experience from major regulated industries with an affordable, accessible service model designed specifically for small businesses. We use AUSTRAC's AML program starter kits as the foundation of your AML compliance so your program aligns directly with regulatory guidance.
Do I need an AML consultant to comply with the Tranche 2 reforms?
Not necessarily. AUSTRAC's program starter kits are designed for self-completion. However, many businesses find it difficult to tailor the risk assessment and policies to their specific operations. Engaging an experienced AML compliance consultant can save time, reduce risk and give you confidence that your program meets AUSTRAC's expectations from day one.
Where is Agentic AML based?
Agentic AML is based in Sydney NSW and we deliver services Australia wide via video conference and online.