Your partner of choice in Financial Crime Risk Management

Custos Advisory is an Independent Financial Crime Risk Management Advisory Service.

Headquartered in Sydney, Australia, we provide practical, pragmatic and commercial solutions to risk management and regulatory compliance to support business growth amid an ever increasingly complex regulatory environment and financial crime landscape.

Office: Level 36, Governor Phillip Tower, 1 Farrer Place, Sydney NSW 2000

Post: PO Box R821, Royal Exchange, NSW 1225

Email: info@custos.ltd

Tel: +61 2 9816 3880

Contact Us

Our Services

Board & Executive Committee

Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)

Regulator Engagement

Mock Audit and Compliance Assessment Readiness

support

Lookback Reviews and Remediation

Support in response to:

AML/CTF Independent Review

Financial Crime Risk & Compliance Training

AML/CTF Compliance Officer Mentoring

Risk Assessment

Appointment as:

• Advisory Board member

• Independent Compliance Committee member for registered managed investment schemes

Development of Board competency in Financial Crime

• Civil Penalty Orders

• Enforceable Undertakings

• Infringement Notices

• Remedial Directions

Get in Touch

Want to know more? Get in touch with our dedicated team of professionals today.