Compliance Australia – Corporate & Risk Consulting
Compliance Australia
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 per...
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 Au...
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...

Anti Money Laundering

Posted By: greg on August 21, 2010 in - Comments: No Comments »

The passing of the Anti Money Laundering and Anti Terrorist Financing Act in 2006 introduced a new era in the global offensive against money laundering and terrorism. Most Australian financial institutions are regulated entities for the purposes of the Act and have ongoing obligations to ensure compliance with the Act.

At Compliance Australia we have had many years experience in assisting clients with anti money laundering under the previous AML regime and more recently in meeting the numerous and quite onerous obligations under the Act. We have designed an integrated suite of AML/CTF services to assist our clients to meet the many challenges under the Act.

PDF Downloads

The following files are PDF files,  if you don’t have a PDF Reader you can down load Adobe PDF Reader for Free.

Click on the following links to access details of our AML/CTF services.

To find our more about Our Services we offer please click on the relevant link below.

Enterprise Risk Management – 1st Edition

Authors: P Green, P Whyntie

Equips managers, executives and directors with a common framework and language needed to manage all types of risks their organisations face, including told for identifying, assessing, mitigating and responding to risk events.

Click here to purchase a copy of Enterprise Risk Management.


To find out more Click Here

Our Address

Suite 801, Level 8, 88 Pitt Street SYDNEY NSW 2000 Australia Office: 02 9221 3966
Mobile: 0411 825 458