At BDO, we believe that people do business with people, not organisations. So our business is about helping people, whether you’re running a business, heading up a major corporation or need advice just for you; our people are committed to delivering what you need.
Initialism brings to AML consulting unparalleled expert knowledge, experience, and real world perspectives in the area of Anti-Money Laundering (AML)/Counter Terrorism Financing (CTF) and Targeted Financial Sanction (TFS) compliance and financial crime risk management.
AML Solutions International is an Australian owned and operated company with offices in Sydney and Brisbane. The company was formed to assist foreign governments and their Financial Intelligence Units (FIUs) develop and implement the necessary anti-money laundering and counter terrorism financing (AML/CTF) legislation, policies, procedures and training components which are required by the Financial Action Task Force (FATF) and for acceptance into the Egmont Group of FIUs.
We adopt a highly collaborative and practical approach to solving complex problems. Our differentiator is our ability to provide practical advice that is gained from a combined 35+ years of experience.
We understand the challenges faced by our clients because we have walked in their shoes. We are passionate about delivering workable solutions and imparting our knowledge to improve your capability.
We are the only organisation worldwide that delivers training and consultancy from not only a Law Enforcement and Regulators perspective but also from the mind of a criminal. This is due the fact that several of our consultant have worked in an accredited covert capacity portraying many roles within Counter Terrorism and the prevention of Financial Crime.
Together, the 10,000 employees of LexisNexis provide world-class content and leading-edge technology to those who advance commerce, society and justice. Every day, more than five million legal, risk management, corporate, government, law enforcement, tax, accounting and academic professionals in over 175 countries on six continents rely on us to inform their decisions.
Equifax is a global information solutions company that uses trusted unique data, innovative analytics, technology and industry expertise to power organisations and individuals around the world by transforming knowledge into insights that help make more informed business and personal decisions. The company organises, assimilates and analyses data on more than 820 million consumers and more than 91 million businesses worldwide, and its database includes employee data contributed from more than 7,100 employers.
Each day, thousands of professionals rely on GlobalX’s suite of market-leading solutions to make profitable decisions and effectively manage their matters in a way that allows them to do more, in less time – and to do it better than their competitors.
Since establishment as the first company to make Australian land titles available to the consumer online in 1994, GlobalX has maintained a reputation as an industry leader that offers robust, yet refined innovation and quality conveyancing and legal support services.
GRC Solutions are leaders in Governance, Risk and Compliance training. Our team are industry experts, we are hands on developing the training and systems to support your business. We are more than just e-learning developers. We’re compliance trainers, with proven experience in delivering quality training. Our aim is not only to train your staff but to change the compliance culture in your business.
Interstellar Group Pte Ltd is a fast-growing technology company focused on providing technological solutions to a number of professional verticals, including the Asia Law Network and Tessaract.io. The Asia Law Network was founded to provide clients with lightning-fast access to Asia’s lawyers by partnering with the top firms across Asia and create a one-stop portal connecting you to the lawyer you need.
Established in 1996, the GRC Institute’s (GRCI) vision is to professionalise compliance. Our mission is to deliver exceptional education, resources and advocacy.
We provide leadership and advocacy on behalf of our members, with a strong focus on the development of their expertise in business governance practices that support the achievement of their organisation’s objectives.
With events held across Australia, Hong Kong and New Zealand, GRCI aims to unify and strengthen the above disciplines to provide a community in which individuals can come together to share ideas and mould their vision for the future.
With a clear vision to be a global leader in facilitating the building of higher performing, ethical and compliant businesses through RegTech innovation and investment, The RegTech Association was founded in 2017 as a non-profit organisation that focuses on what is needed to support the growth of the sector and to accelerate RegTech adoption.
The association brings together government, regulators, regulated entities, professional services and founder-led RegTech companies to ensure collaboration between all of the parties, promoting the RegTech industry as widely as possible, resulting in action in the uptake of RegTech proof of concepts and deployed RegTech solutions across the eco-system.
Developed in collaboration with AML Regulators
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