About Zentha Consulting

With over 25 years of combined experience leading Anti-Money Laundering (AML) and Financial Crime programs within Australia’s largest banks, we bring deep expertise and practical insight into building, enhancing, and operating compliance frameworks.

Having worked across multiple Big 4 institutions, we understand first-hand the complexities of regulatory expectations, the challenges of implementing effective controls, and the importance of balancing compliance with business operations. Our careers have been dedicated to protecting financial systems from money laundering, terrorism financing, and other financial crime risks — and now we’re applying that expertise to help smaller firms navigate their new obligations.

As Australia prepares for Tranche 2 AML/CTF reforms in 2026, we are focused on providing practical, right-sized compliance solutions for law firms, accountants, real estate agencies, and other designated businesses. Our approach is hands-on, pragmatic, and built on lessons learned from decades of frontline financial crime program delivery.

We don’t just advise on compliance — we partner with you to design policies, processes, and controls that are sustainable, effective, and tailored to your business.

150+

25+

AML Consulting Experience

Client Satisfaction