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CONSULTANT

CONSULTANT

Paradise Charnock Hing Lawyers

Paradise Charnock Hing Lawyers

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Works remotely: Yes, remote and in-person

You deal with consultants directly. Personr doesn’t take a commission.

Services

Ongoing advisory

Ongoing advisory

AUSTRAC enrolment

AUSTRAC enrolment

AML/CTF training

AML/CTF training

Independent evaluation

Independent evaluation

Risk assessment

Risk assessment

AML/CTF program

AML/CTF program

Industry focus

Insurance

Insurance

Conveyancing

Conveyancing

Real estate services

Real estate services

Accounting and tax services

Accounting and tax services

Dealers in precious metals and stones

Dealers in precious metals and stones

Financial planning and advice

Financial planning and advice

Client size (staff)

1 to 5

1 to 5

6 to 25

6 to 25

26 to 100

26 to 100

About

About

Paradise Charnock Hing Lawyers

Paradise Charnock Hing Lawyers

PCH assists real estate agencies, accountants, and Tranche 1 entities with AML/CTF compliance and independent evaluations.

PCH advises and helps its clients in relation to their AML/CTF obligations, either by way of helping develop and maintain their AML/CTF program or to conduct an independent evaluation as required under the regime. With a vast experience advising real estate agencies, conveyancers, accountants, jewellers, trading platforms, and other financial services, PCH is equipped to help your business. With experience in top-tier and global law firms, PCH offers big-firm capability, with boutique service.

Get started in three steps

1

Create your free account

Sign up in minutes. No lock-in contracts.

2

Add your clients

Onboard new and existing clients through your own branded, self-serve flow.

3

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.

Get started in three steps

1

Create your free account

Sign up in minutes. No lock-in contracts.

2

Add your clients

Onboard new and existing clients through your own branded, self-serve flow.

3

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.

Get started in three steps

1

Create your free account

Sign up in minutes. No lock-in contracts.

2

Add your clients

Onboard new and existing clients through your own branded, self-serve flow.

3

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.