Get in Touch
Contact us for practical AML compliance solutions today.
Contact Us
Get in touch with Zentha Consulting for expert AML/CTF consultancy services tailored for small and medium businesses in Australia.
Location
Australia, Sydney, NSW
Hours
9 AM - 5 PM
zentha_consulting@outlook.com
Support
Mon - Fri
FAQs
What is AML compliance?
AML compliance involves adhering to regulations that prevent money laundering and terrorism financing.
Who needs to comply?
Industries like real estate, accounting, law, and trust services must comply with AML/CTF requirements starting July 2026.
How can we help?
We provide practical and affordable consultancy services to help businesses meet their AML compliance obligations effectively.
At Zentha Consulting, our mission is to empower small and mid-sized businesses to meet their Anti-Money Laundering and compliance obligations with clarity and confidence. We combine deep financial crime expertise with practical, tailored solutions to simplify regulatory complexity, strengthen risk management, and support sustainable business growth. Our goal is to make compliance accessible, efficient, and value-adding - not a burden.
What is our mission?
How to contact us?
You can reach us via our website contact form or email for any inquiries regarding AML compliance.
Phone 0435 249 724 or email us at: zentha_consulting@outlook.com