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AMLDirectory Australia · Tranche 2
Consulting

CompliancePoint

Checked 25 August 2026

Provider’s own site (opens in a new tab)
Where
Sydney NSW, Australia-wide
Delivery
Hybrid
Fees
On enquiry
Industries
gaming, 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

  • program design and uplift
  • health checks
  • risk assessment
  • transaction monitoring enhancement
  • SMR governance
  • MLRO/AMLCO advisory
  • AUSTRAC readiness
  • RegTech implementation
  • board oversight

Credentials

  • CAMS certified
  • ICA Diploma in Applied AML/CTF Management

Registered entity

On the Australian Business Register

Legal entity
Not disclosed
ABN
Not disclosed

Where this came from

Sydney-based consulting and independent evaluation firm focused on program design and uplift, health checks, risk assessment, transaction monitoring enhancement, SMR governance, MLRO/AMLCO advisory, AUSTRAC readiness, RegTech implementation, and board oversight. Primarily serves online gambling and bookmakers, also supports pubs and clubs, fintech, and Tranche 2 entities. Principal Porus Govekar holds CAMS certification and ICA Diploma in Applied AML/CTF Management with 15+ years experience including former MLRO at William Hill Australia and KenoGO. ABN not finalised on site. Quote-based pricing.

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