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AMLDirectory Australia · Tranche 2
Consulting

Compliance Alliance

Checked 25 August 2026

Provider’s own site (opens in a new tab)
Where
Not established
Delivery
Not established
Fees
On enquiry
Industries
Not established

Services

All seven service types are shown. A struck-through entry means this firm does not name it on its own site — which matters most for independent evaluation, where far fewer firms offer it than you might assume.

  • Consulting — offered
  • Implementation — not offered
  • Independent evaluation — offered
  • Outsourced AMLCO — not offered
  • Managed services — not offered
  • Training — not offered
  • Legal advisory — not offered

In its own words

  • program development
  • risk assessment
  • acquisition and divestment support
  • regulatory engagement
  • governance oversight

Credentials

None stated on the firm’s own site. Only credentials a provider explicitly claims are recorded here — a vague line about experienced professionals is not a credential and is left out rather than paraphrased into one.

Registered entity

On the Australian Business Register

Legal entity
Compliance Collaboration Pty Ltd
ABN
Not disclosed

Where this came from

Independent review and consulting provider offering program development, risk assessment, acquisition and divestment support, regulatory engagement, and governance oversight. Trading entity given as Compliance Collaboration Pty Ltd. Location and industry focus not specified. The ABN could not be verified from the captured information. Quote-based pricing.

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