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CONSULTANT

CONSULTANT

Up To Speed Compliance Partners

Up To Speed Compliance Partners

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Services

AML/CTF program

AML/CTF program

Risk assessment

Risk assessment

AML/CTF training

AML/CTF training

Independent evaluation

Independent evaluation

AUSTRAC enrolment

AUSTRAC enrolment

Ongoing advisory

Ongoing advisory

Industry focus

Accounting and tax services

Accounting and tax services

Legal services

Legal services

Conveyancing

Conveyancing

Real estate services

Real estate services

Client size (staff)

1 to 5

1 to 5

6 to 25

6 to 25

About

About

Up To Speed Compliance Partners

Up To Speed Compliance Partners

AML/CTF consultant specialising in user-friendly staff training and policy writing for real estate, accountants and conveyancers

Up To Speed Compliance Partners is based in Melbourne but works with businesses Australia-wide.


Our founder was formerly a manager in AUSTRAC's enforcement team and has a background as a commercial lawyer. Our speciality is in simplified, user-friendly live training, where staff can ask questions to develop their understanding. We also create protective AML/CTF policies that give the business flexibility while keeping it compliant. Reach out today for a no-obligations introduction.

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.