Our financial crime prevention experts have deep skills and exerience honed over many years of delivering transformational risk and compliance change programs in both the financial services and non-financial services sectors. We are approved by AUSTRAC to conduct independent reviews and have practical experience in implementing AML/CTF and FATCA Programs. Our consultants regularly publish articles and present at conferences Read more
Publishing Services
Our subject-matter experts are regular contributors to industry publications, such as the anti-money laundering magazine. We also publish free online newspapers that consolidate various news feeds, blogs, articles, whitepapers and social media feeds. Our compliance library is rapidly expanding and we welcome contributions from a host of international financial crime prevention subject matter experts who wish to made compliance templates & tools readily available. Read more
Conferences
Our subject matter experts are often asked to give presentations, run workshops or serve as panelists at industry conferences and events. We would love to be involved in any events that you are planning. We can also promote your conference to our members and thousands of other visitors to our website. We are open to offering free advertising in exchange for a display stand at industry conferences. To find out about conferences we are speaking at or are promoting. Read more
Recruitment Services
We setup the Financial Crimes Jobs Board which is now used by hundreds of experienced financial crime prevention experts in searching for their next opportunity. We also have many employers using the jobs board to advertise opportunities and attract applications from the most experienced candidates. The jobs board can be used internationally and already has postings in the United States, United Kingdom, Canada, Australia and New Zealand. Are you looking for the perfect candidate or opportunity? Read more
Advertising Services
Our website receives thousands of page views every month by senior risk and compliance staff who could be interested in your products, services or conferences. We can promote your company, product or event on our website, in our blogs or through the many products and services we offer through a range of channels. To find out more about our advertising services and how we could help you reach our target audience please get in touch. Read more
Membership
Our compliance library is rapidly expanding, which along with the cutting edge financial crime prevention products we have developed and continue to develop means that it has never been a better time to become a member. Members will have access to the full compliance library and many other products, which will rapidly expand the depth of available knowledge, tools and templates in a far more cost effective way than developing the materials first hand. Read more
Training Services
Based on the successful online training courses we have developed a series of face-to-face training courses for Anti-Money Laundering, Anti-Bribery and Corruption, Fraud Prevention, Foreign Account Tax Compliance Act (FATCA) and Sanctions. We can have one of our experts deliver the training to your staff or we can train the trainer, so that your trainers can facilitate future training sessions. We can also tailor courses to meet your needs. Read more
Seminars & Workshops
Our subject matter experts are regularly approach by organisations and industry bodies to develop seminars and workshops focussed on a specific topic or issue, which we run periodically. Most recently, we developed a 1-day workshop entitled “Introduction to FATCA” which is designed to educate staff working within “Foreign Financial Institutions” (FFIs) to understand the core requirements of the Foreign Account Tax Compliance Act and provide practical actionable implementation tasks. Read more
Partnership Opportunities
We are very interested in forging strategic partnerships with like minded individuals and companies who may have complimentary products and services to ours. We have entered many types of partnership arrangements ranging from product distribution, product development and joint promotion. If you or your company, has a business proposition for a partnership opportunity that you think we might be interested in, we would love to hear from you. Read more
