Grace Advisory

AFSL and AML/CTF Compliance Consulting

We pride ourselves in providing our clients with tailored regulatory compliance solutions that help solve problems while bearing your commercial interests in mind.

Get in touch
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Welcome to Grace Advisory

AFSL and AML/CTF Compliance Consulting

We are committed, through our words and actions, to ethical conduct and always putting clients’ interest first. We aim to foster long-lasting client relationships and partnerships on the basis of mutual respect and trust.

Ongoing AFSL Compliance Solutions

Whether you are looking for an alternative to the traditional in-house compliance function, or you would like to boost your compliance capacity without committing to the hiring and training

External AFSL Compliance Review

An external AFSL compliance review is a ‘health check’ for the organisation. The precise scope of an external AFSL review may differ depending on your particular requirements

Get in touch

why
choose Us

Deep Regulatory Expertise
Across AFSL & AUSTRAC

End-to-End Support,
Not Just Paperwork

Trusted by Startups and
Established Firms Alike

Welcome to Grace Advisory

What We Do to
Service Your Best

AFSL Application

Assistance in obtaining an Australian Financial Services Licence (AFSL).

Credit Licence Applications

Help your business obtain an Australian Credit Licence (ACL).

Compliance Services

Compliance services to ensure your business meets the regulatory requirements.

AML/CTF

Experience with AML/CTF requirements in Australia.

Legal Services

Which can assist you in relation to all our general corporate and commercial legal needs.

AUSTRAC Registration Services

The Compliance Portal provides various plans to suit your business compliance needs.

Say our clients

Our testimonials

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Nikol Sizona

CEO text

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Nikol Sizona

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We’re qualified to consult for all Phase 1 and 2
reporting entities across Australia

Accounting

The easy access and wide geographic spread of accounting services, coupled with accountants’ gatekeeper role and use in every phase of ML/TF.

Financial Services

Domestic and international evidence suggests that financial institutions are vulnerable to ML/TF. The Act. and regulations place obligations on Australian financial institutions to detect and deter ML/TF.

Law

The easy access and wide geographic spread of legal services, coupled with lawyers’ gatekeeper role and use in every phase of ML/TF.

Other Captured Sectors

Other industries that are widely spread and easy to access by ML. The nature of these industries lends itself to all stages of ML/TF.

Real Estate

The use of real estate in ML/TF is well-known and demonstrable. FIU research indicates real estate is the ML asset of choice.

Virtual Assets / Crypto

The easy access and wide geographic spread of VASP services, coupled with their pseudo-anonymous nature and use in every phase of ML/TF.

Contact us

let’s talk for
Anytime Consulting

Need help? call on 0468454831
Email here info@graceadvisory.com.au

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    Completed

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    Satisfied Customer

    80+

    Experience Team

    15+

    Winning Awards

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    We are committed, through our words and actions, to ethical conduct and always putting clients’ interest first. We aim to foster long-lasting client relationships and partnerships on the basis of mutual respect and trust.

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