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Customised AML/CTF Compliance Services

Financial Crime Risk and Compliance Consulting partners with your business to navigate through the complexities of managing financial crime risks and compliance obligations.

Unparalleled Experience

Our unparalleled breadth of experience and regulatory insights means we have helped a wide range of businesses across different industries including; pubs and clubs, gaming and gambling, remittance providers, non-financiers, bullion dealers, payment service providers, Fintech, ADIs, credit providers and general financial services companies.

Cost Effective Access to True Expertise

We are the go-to experts who have a proven track record of delivering cost effective services that are tried and tested to ensure your business is appropriately positioned to manage the risks faced and effectively comply with your regulatory obligations.

Chris Pitt has been working as an independent AML/CTF consultant since July 2019, including with Grant Thornton Australia Limited. Chris has extensive experience in advising a large range of reporting entities in Australia on AML/CTF and broader financial crime risk management and compliance.