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Search for COMPLIANCE returned 4 results.

Corporate Partners

PKF

PKF is a national, award winning accountancy and business advisory firm providing expertise across audit, taxation and specialist advisory services. PKF has established a reputation for being specialists in the club industry and is therefore is able to tailor services and solutions to any of your needs. With a philosophy of quality service, innovation, value, and a commitment to people and community, PKF is an ideal business partner for ClubsNSW and an industry that shares the same foundations.

vcard Mr Scott Tobutt

Partner
[email protected]
M: 0458 969 719
Company Details
P: 02 8346 6000
www.pkf.com.au
Premium Industry Supporters

AusComply

AusComply is a digital incident register and compliance platform that aids customers to meet their reporting obligations, minimise risk and much more.

Our products include but are not limited to; Digital Incident Register, Digital Checklists, Integrated Facial Recognition, Patron Check in, Document Tracking and much more.

vcard Jason Thomas

CEO/Managing Director
[email protected]
M: 0401 535 341
Company Details
https://auscomply.com.au/
Premium Industry Supporters

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
Premium Industry Supporters

Monandia Consulting

Monandia Consulting is a specialist gambling and hospitality industry consultancy, providing expertise and tailored solutions in AML/CTF Programs, AML/CTF independent reviews, safer gambling / responsible gambling frameworks, gaming compliance, privacy compliance and training to help you meet regulatory requirements and expectations at an affordable price.

vcard Monique Bielanowski

Principal Consultant
[email protected]
M: 0448 710 629
Company Details
P: 0448710629
https://www.monandiaconsulting.com.au/