Industry Specialisation
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
Services Offered
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
Client size (by 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 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 with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get an AI summary
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.
Get an AI summary
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.
Get an AI summary
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.