We are a Chartered Secretary practice based in Sydney offering Compliance and AML Adviser services to Australian companies regulated by AUSTRAC.

We are members of the Governance Institute of Australia and ACAMS.

We do not provide legal advice.

AML Reporting Entities regulated by AUSTRAC.

We have provided AML Adviser services to many Tranche 1 reporting entities such as - fund managers, remitters, bullion dealers and non-bank lenders.

In 2026, we started providing AML Adviser services to Tranche 2 reporting entities - lawyers, accountants and real estate agents.

Many of our clients are AFSLs and ACLs.

We do not provide services to Reporting Entities who are VASPs.