Innovative financial crime risk assessments to protect your business. We partner with Arctic Intelligence to offer their innovative AML Accelerate product to our financial services clients. AML Accelerate is a cloud-based counter-terrorism financing and AML risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors.
Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly…until now. AML Accelerate reduces the time and resources spent on AML compliance.
The Australian Finance Industry Association [AFIA]
The Australian Finance Industry Association [AFIA] is the voice of a diverse Australian finance sector. We represent over 150 providers of consumer, commercial or wholesale finance that operate across Australia, including banks (major, regional and mutual/community-owned) and non-banks.
We represent over 150 providers of consumer, commercial or wholesale finance that operate across Australia,including banks (major, regional and mutual/community-owned) and non-banks.
LAWYAL Solicitors is an incorporated legal practice that offers quality and affordable legal advice online for Australian financial institutions, companies and small-to-medium enterprises.
After spending 10 years as a lawyer in the banking and financial services industry, Leonie Chapman, co-founder and Legal Practitioner Director of LAWYAL Solicitors, identified that there was a real need for simple and affordable legal advice. The idea for LAWYAL was born to provide expert legal advice that is quicker, easier to understand and cheaper than traditional law firms, with the familiarity of loyal in-house counsel.
LAWYAL offers legal services in the following areas:banking and finance, consumer credit and mortgage lending, privacy and AML,trade practices and unfair contract terms, intellectual property and trade marks,business and commercial, regulatory reform and compliance, contract,Corporations Act, ASX Rules and Corporate Governance, and outsourced-in-house legal support.
By creating a virtual law firm, LAWYAL is able to reduce unnecessary process and overheads, while still maintaining the highest standard of personalised, dependable and friendly legal advice.
Australian Banking Association
The Australian Banking Association’s membership is comprised of 22 banks from across Australia.
ABA member banks are some of Australia’s most recognisable and historic brands. They include the four major banks, iconic regional banks and international banks with an Australian banking licence. We partnered to build the BCOP
Customer Owned Banking Association
The Customer Owned Banking Association (COBA) is the industry advocate for Australia’s customer owned banking sector.
Our vision is for COBA to be the recognised, successful and leading advocate for a more competitive retail banking sector and a champion of the benefits of the customer owned model.
The GRC Institute is the peak industry body for compliance professionals and the GRC Institute Accreditation Framework is the standard for professional recognition across industries and jurisdictions.
To ensure accredited professional standards remain current, a key component of GRC Institute accreditation is undertaking twenty points of Continuous Professional Development (CPD) each financial year. Salt Compliance courses are an approved source of CPD units. GRC Institute members who complete one or more of our courses are entitled to one CPD point for each full hour of study involved in this course.
Protecht is an International company formed by some of the most accomplished risk professionals in the industry.
Since 1998, we have delivered training, advisory and software solutions that intensify the Risk Management focus and discipline of corporations and financial institutions around the world.
With the right knowledge, expertise and technology in place,it is possible to embrace risk and advance your organisation as a result.
Dentons Kensington Swan
Dentons Kensington Swan is one of New Zealand’s leading commercial law firms with offices in Auckland and Wellington.
Our teams collaborate to provide complete legal solutions that are tailored to each client. We are committed to providing a responsive, professional and service-centred approach.
The Ethics Centre
Established in 1989, The Ethics Centre is an independent, not-for-profit organisation providing anon-judgemental forum for the promotion, exploration and application of ethics.
Operating both in Australia and abroad, the Ethics Centre is unique in the world for its support to the general community on ethical issues, creation and management of public debates and application of ethical principles to specific issues in public institutions, not-for-profits and companies. The relief of suffering and distress is the cornerstone of The Ethics Centre’s activities.