Services

Consulting

We provide a range of Regulatory Compliance advice, support and strategies to help you meet your obligations. Our tried and tested approach to AML/CTF Independent Reviews will provide you with a thorough assessment of your Program and assist you to identify, manage and respond to financial crime related issues facing your business.

Education and training

As leaders in professional Financial Crime related qualifications we have proudly partnered with the International Compliance Association to offer a range of their courses in the Australia, New Zealand and Pacific regions. Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

Compliance Counsel

This collaborative and agile package has been designed to increase the value of your consulting spend by offering practical advice and support when you need it most. We do this by delivering a clear strategy and ongoing support without having to invest in costly and limited resources.

Introducing Compliance Counsel – membership that matters

We are excited to introduce our latest service offering. We call it Compliance Counsel. This unique service offering allows you access to senior, experienced compliance professionals that focus on what you need, when you need it most.