We are here to partner with you. At Murray Waldren Consulting we have extensive expertise in regulatory compliance, investigations, enforcement and assurance. We bring our hands on, industry experience as AML/CTF Compliance Officers to simplify the complexities you face and aim to help you understand, manage and maintain your compliance obligations.

Click any of our main service icons below to learn more about how we can assist or click here to find out more about our revolutionary new membership program, Compliance Counsel, which gives you on demand compliance support and access to an invaluable network of financial crime peers and professionals in one flexible, affordable program.

 

AML/CTF

We specialise in providing current and upcoming Reporting Entities with AML/CTF advice, support and strategies to help you meet your Regulatory obligations.

Risk Management

We can help you identify, manage and respond to the full suite of financial crime related risk and compliance issues facing your business.

Regulatory Compliance

Our collaborative and agile approach will help you to identify and respond to your broader Regulatory compliance obligations.