Compli360 Information

Compli360 is a specialist risk and compliance consultancy helping financial services, fintech and digital asset businesses navigate Australia's regulatory landscape with confidence. Our team brings together senior expertise from Big Four firms, top-tier law firms and global payments companies, giving clients access to legal, risk, compliance and financial services experience under one roof. We work with businesses at every stage - from start-ups building their first compliance framework to established licensees evolving mature risk and governance programs. Our services include: • Risk & Compliance Support Services - full life-cycle support for your business • AFS Licence Applications - guiding you through the AFSL process • Responsible Manager Solutions - flexible ways to meet ASIC's RM requirements • Fractional Compliance & Risk Leadership - senior CRO/CCO expertise, without the full-time cost • AML/CTF Reforms Planning - preparing Tranche 1 and Tranche 2 entities for the 2026 AUSTRAC reforms • Compliance & Risk Program Uplift - frameworks tailored to your operations and objectives We advise across a broad range of sectors, with particular depth in: •Financial Services: Tier 2 banks, AFSL/credit licensees, wealth managers, brokers and fund managers •Digital Asset Providers: exchanges, OTC desks, custody providers, token projects and stablecoin issuers •Fintechs & Payment Services: payments, remittance and embedded finance businesses • Professional Services: accountants, lawyers, real estate businesses and other Tranche 2 entities Based in Sydney, Compli360 partners with clients across Australia and APAC, combining commercial pragmatism with deep regulatory knowledge to build compliance frameworks that support growth - not just tick boxes. Get in touch: info@compli360.com.au | www.compli360.com.au