AML Consulting Firm in Australia – Expert AML/CFT Compliance Services
Australia's top AML consulting firm, powering AML/CTF compliance with expert advice. We simplify AUSTRAC rules, build custom AML/CFT/CPF frameworks, and slash financial crime risks for financial services, digital assets, tranche 2 entities, and high-risk sectors.
We are AML Compliance Firm
Our Vision
Empower business operations by sharing the burden of AML regulatory compliance through sustainable solutions
Our Mission
Streamlining AML compliance so businesses can focus on their core business processes without concerns
Honest Lens
We convey the compliance reality without the filters of unrealistic optimism
Our Ethical Compass
Prompt Response
We are there for you, always, so no AML compliance urgency stays unanswered
Shared Success
We deliver beyond expectations by prioritising your interests
Join Forces with Australia's One of the Best AML Consulting Companies to Build a Strong Barrier and Keep the Tide of Financial Crimes at Bay!
Leverage expertise and experience of AML consultants in Australia to protect your business
Pilots of Our Mission
Pathik Shah
Founder
FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)
Pathik is a Chartered Accountant with over 26+ years of experience in governance, risk, and compliance. He helps companies with end-to-end AML compliance services, from conducting Enterprise-Wide Risk Assessments to implementing robust AML compliance frameworks. He has played a pivotal role as a functional expert in developing and implementing RegTech solutions for streamlined compliance.
Pathik's expertise extends to guiding businesses in navigating complex regulatory landscapes, ensuring adherence to FATF and other international standards, and mitigating financial crime risks. He is a recognised thought leader in AML/CFT, frequently sharing insights on emerging compliance challenges on various platforms.
Jyoti Maheshwari
Partner
CAMS, ACA
Jyoti is a Chartered Accountant and Certified Anti-Money Laundering Specialist (CAMS), having around 9 years of hands-on experience in regulatory compliance, legal advisory, policy-making, tax consultation, and technology project implementation.
Jyoti holds experience with Anti-Money Laundering regulations prevalent across various countries. She helps companies with risk assessment, designing and deploying adequate mitigation measures, and implementing the best international practices to combat money laundering and other financial crimes.
Dipali Vora
Partner
CAMS, ACS
Dipali is an Associate member of ICSI and a Certified Anti-Money Laundering Specialist (CAMS). She has an overall experience of 8 years in the compliance domain, including Anti-Money Laundering, due diligence, secretarial audit, and managing scrutiniser functions.
She currently assists clients by advising and helping them navigate through all the legal and regulatory challenges of Anti-Money Laundering Law. She helps companies to develop, implement, and maintain effective AML/CFT and sanctions programs.
She knows Anti-money laundering rules and regulations prevailing in major countries and specializes in Enterprise-wide risk assessment, Customer Due-diligence, and Risk assessment.
Monika Shah
Partner
CAMS
Monika is a Certified Anti-Money Laundering Specialist (CAMS) and a Partner at NIYEAHMA, with hands-on experience across the full AML/CFT compliance lifecycle.
She helps DNFBPs and regulated businesses with ML, FT and PF risk assessments, AML policy and procedure drafting, customer due diligence, screening, regulatory reporting, training, and AML/CFT health checks and audits. She is equally equipped to discharge MLRO functions and to advise clients on selecting and configuring AML software.
Monika works with genuine depth in the UAE regime, including Federal Decree-Law No. 10 of 2025 and Cabinet Decision No. 134 of 2025, and has supported clients across India, Singapore, Australia, the UK, Oman, Saudi Arabia, Hong Kong and Bahrain. To date, she has delivered more than 100 AML/CFT frameworks for clients across precious metals, real estate, legal, accounting, corporate services and virtual asset sectors, and has authored over 50 contributions on financial crime typologies, risks and red flag indicators.
AML Compliance Can Change the World And Your World Starts with You!
Our AML experts are here at every step to help you navigate with Tranche 2 AML/CFT obligations