Compliance Australia

Compliance Australia – Corporate & Risk Consulting

Compliance Australia offers a variety of products and services relating to corporate governance, regulatory compliance, business ethics and risk management. We support most sectors of the finance industry, including banking, investment banking, funds management, insurance, superannuation, financial planning and stockbroking, as well as commercial, resources, infrastructure and industrial organisat...

Governance Advisory Services

"Corporate governance is “the framework of rules, relationships, systems and processes within and by which authority is exercised and controlled in corporations”. It encompasses the mechanisms by which companies, and those in control, are held to account. Corporate governance influences how the objectives of the company are set and achieved, how risk is monitored and assessed, and how pe...

Compliance Consulting

At Compliance Australia we offer a wide range of services relating to regulatory compliance. Our Consultants and Associates have a proven track record and are well qualified to provide expert assistance in each of these areas: Compliance Programs Our core skill is in the design and implementation of compliance programs to meet regulatory, industry and self regulatory standards, using the ...

Risk Consulting

"Today, risks don't fit into easy categories or emerge from pre-determined place. They assault from all sides. it may surprise you to know that at least half of all corporate crises are caused by senior management action rather than external forces. I firmly believe that the most successful, least crisis-prone businesses will be those whose boards have shown firm resolve and taken decisive act...

Ethics Consulting

At the heart of every effective corporate governance, regulatory compliance and risk management program is a robust ethical culture. Our Director of the Business Ethics Centre, Professor Stephen Cohen, is widely regarded as one of the most experienced consultants in the field of applied business ethics in Australia. Compliance Australia, trading as the Business Ethics Centre, offers a rang...

Compliance Australia

Posted By: Compliance on September 5, 2010 in Compliance Risk Management Solutions, Finance News - Comments: No Comments »

Over time our services have evolved to reflect the increasing focus on corporate goverance and enterprise risk management in conjunction with regulatory compliance. We now offer a fully integrated Governance, Risk and Compliance program for directors and senior managers, including benchmarking, performance enhancement and executive coaching at a strategic level combined with operational policies, procedures, support and training.

Tags: anti-money laundering, coaching, compliance, compliance culture, Consulting, Corporate Governance, due diligence, enterprise risk, Enterprise Risk Management, governance, governnce risk and compliance, GRC, mentoring, operational risk, Responsible Manager, Responsible Manager training, Risk Management

Our Value Proposition

“Ultimately our goal is to ensure that we leave our clients with a Corporate Governance program that comprises a robust corporate culture, a Risk Management program that is conducive to informed risk taking and a Compliance Program that satisfies all key regulatory obligations.”
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Office: +61+02-9247 9323

Client Testimonials

" Thank you for your expertise and diligence in helping to implement the FRM Australia Program throughout this period. Your knowledge and expertise was greatly appreciated and of great benefit to all Committee members over the years"
FRM Australia

"Compliance Australia has provided ongoing compliance and risk management support services to Kaplan Funds Management for over six years. We greatly appreciate Greg’s professionalism and recommend Compliance Australia as a provider of quality and cost effective compliance and risk management solutions.”
Kaplan Funds Management

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Suite 4, Level 11, 3 Spring Street SYDNEY NSW 2000 Australia Office: 02 9247 9323
Mobile: 0411 825 458

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