Compliance counsel

Easy access to expert advice and support as and when you need it.

The key to regulatory compliance is having a clear strategy, access to expert advice and ongoing support. Compliance Counsel is available to help you achieve compliance without having to invest in costly and limited resources.

For a fixed monthly fee, you have ongoing access to experienced advice when you need it. You also benefit from a comprehensive, tailor-made deliverables to support your organisation meet its regulatory compliance obligations.

Start with the basics

Choose when and what kind of deliverable you need from our recommended list or customise to your own needs (for example: Independent Review, Risk Assessment or Training Program).

Catch up regularly

We meet with you on a monthly basis to advise on your financial crime obligations, issues and strategies. We can help you keep on top of your annual plan or tailor your sessions with key staff or departments to focus on deeper issues. We can even support you with your Board or senior management stakeholders.

Get help when you need it

Sometimes the little questions prove to be the biggest roadblocks – ‘Is this a designated service?’, ‘Should I be reporting this transaction?’ We provide you with up to 20 hours of complimentary professional advice whenever you need it — just email or call us with a question and get the answers you need to proceed.