Enforceable Undertakings

Getting a letter from a regulator such as AUSTRAC can be a bit scary.  

We have helped companies understand just what AUSTRAC is looking for and assisted them to respond to queries from the regulator.

Paul Derham and Naomi Fink have been authorised by AUSTRAC as external auditors and we can also help you if you subject to an Enforceable Undertaking (EU) from AUSTRAC.

Contact us to see how we can help you.

Anti-Money Laundering and Financial Crimes