Cost effective

compliance and policy advisory

Reducing regulatory complexity | Achieving results

Areas of Expertise


 

AML/CTF compliance

AML/CTF Programs

AML/CTF Independent Reviews

General advisory services and training

Privacy compliance

Privacy policies

Privacy statements/notices

General advisory services and training

Gambling policy advisory

Responsible/safer gambling

New products and concepts

Regulatory approvals

Strategic advisory to clubs, hotels, associations and corporate entities

Compliance frameworks

Compliance maturity assessments

ISO 37301: 2021 compliance advisory

Establishing compliance frameworks

 

Monique Bielanowski, Principal Consultant

Monique has spent the majority of her professional career in the gambling and superannuation industries in lead policy, compliance and risk roles, and as an advisor to Ministers, senior officials and senior executives.

Monique “knows her stuff”. Monique has advised and worked on AML/CTF programs, money laundering/terrorism financing risk assessments, AML/CTF independent reviews, privacy compliance and in regulatory and policy advisory. Her qualifications include holding a Master of Laws, Bachelor of Laws with Honours, Bachelor of Commerce , Graduate Certificate in Legal Practice, and Graduate Certificate in Compliance and Risk Management.  Monique is a certified compliance professional and holds memberships with the Governance, Risk and Compliance Institute and Advisory Board Centre.

“Monique applies pragmatism and commercial acumen in the delivery of reviews, assurance and advice.   She is authentic and reliable.” Client testimonial.

“Monique taught me to truly understand my obligations. I feel much more confident in managing my obligations since she has assisted us.” Client testimonial.