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GRC Professional : GRC Winter 2012
38 GRC Professional • Winter 2012 TARGET OVER 8400 GRC PROFESSIONALS WITH OUR SERVICE PROVIdER LIST GFIN Blue Pty ltd | Jeremy Danon | Malcolm Gooden | Directors Suite 37, Upper Deck, Jones Bay Wharf, 26-32 Pirrama Road, Pyrmont NSW 2009 T: 02 9660 0680 | E: email@example.com | W: www.gfin.com.au GFIN Blue Pty Ltd is a boutique consulting firm that is designed to navigate our clients through the ever increasing complexity of the financial services regulatory environment. Our team of highly organised professionals can assist with compliance reviews; policies and procedures; licensing applications and variations; AML/CTF compliance; training and professional development; corporate governance and company secretarial. Chartered Secretaries Australia CPA Australia Stockbrokers Association of Australia National ••••••••• • • •• •• • • MBAS Corporate Services Pty ltd | Anne Thoume | Director PO Box 793, Subiaco WA 6904 | T 08 9448 7212 | W: www.mbas.com.au Having extensive experience in the Corporate Trustee Industry, in 1998 we evolved following the introduction of the MIS. We provide a comprehensive Corporate Governance Risk and Compliance service. We also provide a range of services from Directors or Responsible Officers of a Responsible Entity to compliance committee members and also cater for the one off consulting position. Our experience includes providing services in Singapore. We work with our clients and our fees are reasonable and negotiated in advance MBA, ACI, AML and CTL National and Asia ••••••••• • • • • Sector Seven Consulting Pty ltd | Deborah Latimer | Director Level 24, Royal Exchange Building, 56 Pitt Street Sydney NSW 2000 | T: 02 9375 0112 | F: 02 9375 0133 E: firstname.lastname@example.org | W: www.sectorseven.com.au Sector Seven is a boutique professional services consultancy with specialist expertise and experience in governance, risk, and compliance in the financial services sector, government, and a range of other industries. CCP Fellow, CSA Fellow, AICD Sydney and Melbourne ••••••••• •••••• ••• • •• • ••••••• Neill Buck & Associates Pty ltd | Neill Buck | Managing Director GPO Box 4963, Sydney NSW 2001 | 31/88 Phillip St Sydney NSW 2000 | E: email@example.com M: 0418 977 074 | T: 61 2 9235 0070 | W: www.comply.com.au CCP Fellow, CPRM, RMIA, FCIA National, NZ , Asia •••• •••• •••••• ••• •••••••••••••••••••• Dynamic legal & Compliance Services | Peter Mazis | Principal 3 Alfred Street, Balaclava Victoria 3183 | E: firstname.lastname@example.org T: 03 9534 6267 | M: 0422 570 007 VIC (NSW, Tas, Qld and SA on request) ••••• ••• ••••• • • • • • Design&ImplementationCompliancereview/AuditComplianceAdviceComplianceTraininglicenceApplicationsOutsourcingofComplianceComplaintsHandlingregulatorrelationshipManagementriskManagementSoftwareSolutionsWhistleblowingServiceDesign&ImplementaTradePracticesComplianceProgramreviewaTradePracticesComplianceProgramTradePracticesTrainingAntiMoney-launderingConsumerProtectionEmploymentEnvironmentEthicsFinancelawGovernanceIndustrialrelationsIntellectualPropertyOccupationalHealth&SafetyPrivacyWhistleblowingAgribusiness&ForestryAlcohol&TobaccoBuildingMaterialsComputer&ITFinancialServicesGaming&WageringHealthcare&BiotechnologyInfrastructure&UtilitiesInsurancelocalGovernmentManufacturingMediaMining,Oil&GasretailTelecommunicationsTourism&leisureTransportation/AutomotiveWasteManagementAccreditationheldbyServicelocations SERvICE PROvIDER lIST 2012
GRC Autumn 2012
GRC Spring 2012