Compliance
We advise upon corporate governance, directors’ and officers’ duties, compliance programs, meeting procedures, shareholders’ rights and anti money laundering and counter terrorism financing.
Our advice has been tailored for financiers, directors, managed investments schemes and businesses.
Amongst other things, our team members have designed, implemented and monitored:
- compliance programs in accordance with NZS/AS3806 for Australian banks
- anti money laundering and counter terrorism financing compliance programs for one of Australia’s largest registered contributory mortgage schemes