Simplifying AML Compliance
Your trusted partner for AML/CTF compliance solutions.
Expert Guidance
Tailored compliance strategies for your business.
Affordable solutions for small firms.
Stress-free compliance support.
Consulting Services
Training Programs
About Zentha Consulting
Your trusted partner in AML compliance for small and medium businesses in Australia.
150+
15
Trusted by SMEs
Expert Guidance
Compliance Solutions
Helping SMEs navigate AML/CTF requirements with expert guidance and tailored support.
Expert Consultation
Receive personalized advice to ensure your business meets all AML/CTF compliance obligations.
Training Programs
Comprehensive training to empower your team on AML/CTF regulations and best practices.
Ongoing Support
Continuous assistance to maintain compliance and adapt to evolving regulatory standards.
Stay Compliant
Get expert AML compliance support today!
FAQ
What is AML compliance?
AML compliance involves adhering to regulations aimed at preventing money laundering and terrorism financing.
Who needs to comply?
From July 2026, industries like real estate, accounting, and law must comply with expanded AML/CTF requirements.
How can we help?
We provide practical, affordable consultancy services to help small and medium businesses meet their AML compliance obligations effectively.
Why choose us?
We simplify compliance, making it stress-free and tailored for smaller firms without in-house teams.
What are our services?
We offer consultancy, training, and support to ensure your business meets AML/CTF requirements seamlessly.
How to get started?
Contact us for a consultation, and we'll guide you through the AML compliance process tailored to your business needs.