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 1 April 2026, we will also provide AML Adviser services to Tranche 2 reporting entities such as -lawyers, accountants, real estate agents, company formation agents etc.