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.
Contact Us
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
Our Services
Board & Executive Committee
Appointment as:
Advisory Board member
Independent Compliance Committee member for registered managed investment schemes
Development of Board competency in Financial Crime
Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)
AML/CTF Independent Review
Financial Crime Risk & Compliance Training
AML/CTF Compliance Officer Mentoring
Risk Assessment
Regulator Engagement
Mock Audit and Compliance Assessment Readiness Support
Lookback Reviews and Remediation
Support in response to:
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.