Welcome
Financial Crime Consulting Solutions
Protect Your Business from Financial Crime Risk with Grant Compliance Consulting
Who We Are
At Grant Compliance Consulting our mission is to provide timely and cost-effective AML/CTF solutions, helping the financial services environment be more robust and alert to financial crimes domestically and globally.
Grant Compliance Consulting is an alternative to the traditional Big 4 consultancies, providing our clients cost effective solutions in a flexible and timely way. We like to say that we provide Big 4 experience, without the Big 4 price.
Your business is our business. Gain peace of mind and stay ahead of the evolving regulatory landscape with our comprehensive financial crime advisory services and operational resources. We're prepared to help you at any level, whether that be policy and OCDD procedural uplift to Quality Assurance to AML Training.
Our Services
Our services are categorised into two primary groups: Operational AML support, and Financial Crime Uplift. While these are our areas of specialisation in financial crime compliance, we are fully equipped to address all financial crime regulatory requirements, regardless of their uniqueness or complexity.
Our Expertise
With multiple years of experience across all aspects of the Australian AML/CTF landscape, we know we can provide your business with the support it needs. We have experience within the banking sector, gaming industry, investment firms, and international remitters. Our track record proves that we can tailor our resources to your specific needs.