AML/CTF independent review
Consulting
Our team of former regulators and corporate compliance executives will put you on a course to success
We work alongside your risk and compliance team to analyse existing risk frameworks. We do this by analysing your training needs, reviewing your policy suite and assessing your risks – particularly in financial crime areas such as anti-money laundering.
We provide advice based on your current situation after conducting a thorough level of due diligence. Recommendations may come in the form of e-learning, in-person training or customised training programs.
We can help you with:
Training needs analysis
We assist clients with compliance reviews based on training gaps/needs analysis. Our consulting team combine regulatory knowledge with learning and development capabilities.
This involves understanding the current environment, identifying the challenges and opportunities, recommending and socialising a revised approach, and providing a final guide to an organisation-wide structured compliance training framework.
I would like someone to contact me about your…
AML/CTF program review
If you are a reporting entity, you must have an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program specifying how you comply with legislation.
Part A of this program must be independently and regularly reviewed.
We can help you:
- Assess your AML/CTF risk-profile
- Ensure board and senior management approval
- Identify any employees who may expose your business
- An AML/CTF risk awareness training program for employees
- Consider guidance material from AUSTRAC
- Implement systems and controls that meet your reporting obligations
I would like someone to contact me about your…
Compliance program and policy review
As compliance experts, we can help you create, review and implement effective policies.
We can help you:
- Review your policy suite, identify gaps and build consistency
- Draft policies and codes of conduct
- Provide best-practice recommendations based on risk appetite
- Identify your compliance risk profile or review your current program
- Establish a framework for the development of your compliance program
- Identify high-risk areas to target for improvement
I would like someone to contact me about your…
GRC Solutions
Salt e-learning
Our instructional design specialists work closely with industry experts to create content that is relevant, engaging and always legally up to date. Whether off the shelf or tailored, our courses work on any device.
Custom development
We understand that no two organisations are the same. Our custom-built e-learning, microlearning, blended learning and workshops are developed to fit the requirements and structure of your business.
Salt learning platforms
Receive ongoing expertise, seamless technology integration and learning platform solutions that are tailored to your business and in line with compliance and regulatory requirements.
Consulting
Does your existing risk and compliance program need reviewing? Getting stuck planning your learning strategy? Talk to us about training needs analyses, AML/CTF assessments, and compliance programs and policy reviews.
Foundation Member
Established in 2016, the RegTech Association is a collaboration of members, focused on developing best practice for the compliance sector.
