Consulting ServicesIn addition to our online programs CompliSpace provides a range of consulting services to help organisations bring good governance to life. Our services include:
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AML/CTF Consulting Services
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 Outsource of the AML/CTF Compliance Officer role
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Identification and mapping of AML/CTF designated services
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Identification of AML/CTF risks
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Customer identification and verification services
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AML/CTF Independent Reviews
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AML/CTF Training
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Boardroom Consulting Services
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Advisory services board formation, structure and ongoing management
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Business Process Consulting Services
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Business process reviews
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Drafting company specific policy and procedural documentation and standard operating procedures
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Web enabling existing hard copy policies and procedures
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Designing systems to ensure compliance with organisational policies and procedures
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Compliance Consulting Services
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Outsource of the Compliance Manager role
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Compliance Audits and Independent Reviews
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Compliance Program design and implementation
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Compliance Committee representation
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Compliance Mapping – translating obligations into plain English questions
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Compliance Reporting – designing compliance reports that management understand
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Compliance Training – wide range of compliance training programs and workshops
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Managed Investment Scheme Compliance
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Complaints Handling Consulting Services
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Outsource of the Complaints Officer role
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Complaints Handing Program design and implementation
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Independent review of Complaints Handling Programs
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Complaints Management Training
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Contracts Management
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Design, implementation and maintenance of contracts management programs
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Contracts Management Audits and Independent Reviews
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Risk Management Services
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Design, implementation and maintenance of Enterprise Risk Management Programs
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Conduct of Risk Facilitation Workshops
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Development of risk categories (“common risk language”) to suit your organisation
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Development of likelihood and consequence definitions to suit your organisation
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Drafting of identified risks, controls and treatment plans
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Risk Audits and Independent Reviews
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Training Services, Workshops and Presentations
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Tailored corporate governance courses from 1 hour presentations to full day executive workshops.
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CompliSpace leads the market in the provision of simple, comprehensive, value-for-money Corporate Governance programs and services. Contact us to see how we can bring good governance to life in your organisation.
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