Know Compliance Company Profile, Contacts & Intelligence

Financial ServicesVictoria, Au5 employeesFounded 1998
2 contacts with email or phone data2 with email data
View verified contacts Compare competitors
Employees
5
Company source estimate
Reachable Contacts
2
Visible contacts with email or phone data
Contacts With Email
2
2 of 3 visible contacts

Know Compliance Overview

We help you to know compliance to grow your business. AFSL and ACL compliance consultants MELB, SYD, BRIS, GOLD COAST. Know Compliance helps clients to comply in a practical and cost efficient manner. To achieve success in your business, you need to focus on what you do best and to have the necessary licence(s). Let us help you with compliance, risk management and corporate governance matters which is what we do best. We have a team of highly qualified people who have worked for a diverse range of organisations including regulators ASIC and APRA, tertiary and training institutions, the ASX, stockbrokers, business information providers, retail and wholesale fund managers, custodians, insurance companies, venture funds, financial planners and issuers of fixed interest, debenture and mortgage loan products. Since 1998 we have assisted a wide array of firms in the financial services and other industries to meet increasing levels of compliance and risk management. You can rely on our practical approach and knowledge as we have over 100 years of combined industry experience in assisting companies ranging from listed multinationals to sole director companies. Our success comes from understanding our clients’ business operations and providing compliance support to a deadline and at a reasonable cost. - WE LISTEN TO YOUR NEEDS - WE AIM TO EXCEED YOUR EXPECTATIONS - WE TAKE THE EXTRA STEPS TO PRODUCE A SATISFACTORY OUTCOME FOR YOU - WE TAILOR OUR SERVICES TO MEET YOUR ORGANISATION’S UNIQUE REQUIREMENTS

Headquarters
Victoria, Au
Website
knowcompliance.com.au
Industry
Financial Services
Founded
1998
NAICS
Finance and Insurance, Monetary Authorities-Central Bank
AFSL Licences Enforceable undertakings Compliance development and maintenance Annual audit reports Risk management implementation Fundraising Compliance Risk Management ACL Licences Compliance Training Fundraising Other regulatory action

Know Compliance Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

2 contacts with contact data
2 with email data in the visible sample.

Know Compliance People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

M
Mei Ling Perry
Director at Know Compliance
E
L
Leon Betheras
Director at Know Compliance
E
H
Huiyun Fan
Compliance Consultant at Know Compliance

Know Compliance Workforce Composition

Seniority breakdown across 3 visible profiles.

Director
2
Individual contributor
1

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