Cost effective
compliance and policy advisory
Reducing regulatory complexity | Achieving results
Areas of Expertise
We provide straightforward, expert support to help you meet your compliance obligations with confidence—without unnecessary complexity or inflated costs.
AML/CTF compliance
AML/CTF Programs
AML/CTF Independent Reviews and health checks
Board and senior management training and advisory
General advisory services
Gaming compliance and advisory
Safer gambling frameworks, policies and health checks
Gaming compliance programs + Gaming plans of management
New products and concepts advisory
Regulatory submissions
Strategic advisory to clubs, hotels, associations and corporate entities
Risk and compliance frameworks
Compliance maturity assessments
ISO 37301: 2021 compliance advisory
Establishing risk and compliance frameworks
Privacy compliance
Privacy policies and health checks
Privacy statements/notices
General advisory services and training
Internal awareness raising campaigns
Creative including videos, posters and campaign content to enhance engagement
Servicing Australian business compliance and risk needs
Monique Bielanowski, Principal Consultant
LLM, LLB (Hons), BCom, Grad Dip (Legal Practice), Grad Cert Risk and Compliance
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.
With 20 years’ experience, Monique is a seasoned professional. Monique has advised and worked on AML/CTF programs, money laundering/terrorism financing risk assessments, AML/CTF independent reviews, safer gambling programs and advisory, privacy compliance, risk and compliance frameworks, and in regulatory and policy advisory. Monique is a certified risk and compliance professional with the Australian Compliance Institute and is an active contributing member.
“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.
“Monique is friendly and applies good attention to detail.” Client testimonial