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CONSULTANT

CONSULTANT

Up To Speed Compliance Partners

Up To Speed Compliance Partners

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Industry Specialisation

Accounting and tax services

Accounting and tax services

Legal services

Legal services

Conveyancing

Conveyancing

Real estate services

Real estate services

Services Offered

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

Client size (by staff)

1 to 5

1 to 5

6 to 25

6 to 25

Countries of operation

New Zealand

New Zealand

Australia

Australia

About

About

Up To Speed Compliance Partners

Up To Speed Compliance Partners

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 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.