Regulatory Compliance
Navigate complex regulations with confidence
Regulatory compliance is increasingly complex, with heavy penalties for non-compliance. Our regulatory compliance service helps businesses understand and meet their obligations across privacy law, consumer protection, anti-money laundering, industry-specific regulations, and more. We provide practical, risk-based compliance advice that protects your business without creating unnecessary bureaucracy. From initial compliance audits to ongoing monitoring and training, we keep you on the right side of regulations.
Key Benefits
Comprehensive compliance audits identifying gaps and risks
Practical compliance programs tailored to your business
Industry-specific regulatory expertise and guidance
Ongoing monitoring of regulatory changes affecting your business
Training and support to embed compliance culture
What We Offer
Comprehensive review of your current compliance status across all relevant regulations, identifying gaps, risks, and priorities for remediation.
Full Australian Privacy Principles (APP) compliance including privacy policies, data handling procedures, breach response plans, and OAIC notification processes.
Ensuring compliance with Australian Consumer Law including terms and conditions, warranties, refund policies, and advertising standards.
Specialised compliance support for regulated industries including financial services, healthcare, food and beverage, telecommunications, and professional services.
AML/CTF program development, customer due diligence procedures, suspicious matter reporting, and compliance with AUSTRAC requirements.
Staff training programs, compliance manuals, policy documentation, and ongoing support to build and maintain a strong compliance culture.
Transparent Pricing
Choose the package that best fits your needs
- Basic compliance audit (privacy & consumer law)
- Privacy policy customisation
- Terms and conditions review
- Website compliance check
- Basic data handling procedures
- 4 hours of consultation
- Compliance checklist and guidance materials
- Everything in Compliance Essentials
- Full compliance audit (all applicable regulations)
- Comprehensive privacy and data protection program
- Consumer law compliance documentation
- Data breach response plan
- Staff compliance training (1 session)
- Compliance policies and procedures manual
- 10 hours of consultation
- 6 months ongoing compliance monitoring
- Everything in Business Compliance Plus
- Industry-specific regulatory compliance
- AML/CTF program development (if applicable)
- Regulatory reporting procedures
- Third-party vendor compliance assessment
- Risk management framework
- Quarterly compliance audits and updates
- Staff training program (4 sessions annually)
- Regulatory change monitoring service
- 25 hours of consultation
- 12 months ongoing compliance support
- Priority regulator liaison if needed
Our Process
Compliance Assessment
We review your business operations, industry, and data handling to identify all applicable regulatory obligations and current compliance status.
Gap Analysis & Risk Rating
We identify compliance gaps, assess the risk and impact of each gap, and prioritise remediation activities based on regulatory and business risk.
Program Development
We design practical compliance policies, procedures, and controls tailored to your business, ensuring they're workable and sustainable.
Implementation & Training
We help implement compliance measures, train your team, and establish monitoring and reporting systems to maintain ongoing compliance.
Monitoring & Updates
We provide ongoing monitoring of regulatory changes, regular compliance reviews, and updates to your program as regulations and your business evolve.
Frequently Asked Questions
Ready to Get Started?
Schedule a free consultation to discuss your specific needs and how we can help protect and grow your business.