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Search for COMPLIANCE returned 3 results.

Corporate Partners

Barringtons

Established in 1991, Barringtons initially started out as the risk management and investigation company for the hospitality industry. Whilst we are still true to our investigatory foundations, Barringtons has subsequently become market leaders in training, AML/CTF - Austrac Compliance, human resources, risk management, general compliance, security, IT development and personnel vetting. Barringtons services, whilst diverse, are perfectly complimentary. For almost 20 years, organisations from the finance, hospitality, mining, building and retail sectors (among others) have utilised a range of products from our suite with confidence and expectation.

vcard Mr Blayne Webb

Director
[email protected]
M: 0404 095 687

vcard Mr Allen Barry

Executive Director
[email protected]
M: 0417 498 964
Company Details
P: 02 9899 0600
F: 02 9899 0601
www.barringtongroup.com.au
Corporate Partners

Initialism

Initialism is an expert consultancy company that provides fast, efficient and cost effective AML /CTF compliance solutions. Initialism supports businesses who are reporting entities and regulated by AUSTRAC.

vcard Neil Jeans

Director
[email protected]
M: 0400 070 271
Company Details
P: 03) 8678 0325
www.initialism.com.au
Industry Supporter

Lighthouse Safety & Compliance

Lighthouse Safety & Compliance work with you to cover all aspects of club compliance, providing a range of services that include - Health and Safety - Fire Safety - AML/CTF - Austrac Compliance - Environmental Compliance - Human Resource Management - Staff Training - Liquor Compliance - Gaming Compliance - Online Training - Food Safety

vcard Patrick Martin

Managing Director
[email protected]
M: 0422 669 631
Company Details
www.lighthousesafety.com.au