About Us

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.

Our clients include:

AFSLs and ACLs regulated by ASIC.

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.

From July 2026, we will start providing AML Adviser services to Tranche 2 reporting entities - lawyers, accountants and real estate agents.

We do not provide services to DCE/ VASPs.