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AMLDirectory Australia · Tranche 2
Consulting

Compliance Plus

Checked 25 August 2026

Provider’s own site (opens in a new tab)
Where
Perth WA, Australia-wide
Delivery
Hybrid
Fees
On enquiry
Industries
financial-services

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

  • AFSL compliance support
  • policy development
  • governance and risk frameworks

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
Not disclosed

Where this came from

Perth-based independent review and consulting provider specializing in AFSL compliance support, policy development, governance and risk frameworks, and AML/CTF independent reviews. Serves financial services sector including planning practices, investment participants, responsible entities, and corporate advisory. Operates across Perth and Australia-wide with hybrid delivery. Quote-based pricing.

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