Platform

Customers

Resources

CONSULTANT

CONSULTANT

Paradise Charnock Hing Lawyers

Paradise Charnock Hing Lawyers

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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

Countries of operation

Australia

Australia

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.