Financial Crime & Fraud Advisory

Security leadership and financial-crime defence go hand in hand. For organisations that move money — banks and ADIs, fintechs, payments businesses, digital-asset and stock exchanges, e-commerce and gaming operators — a strong security posture has to extend all the way to fraud, transaction monitoring and fund tracing.

That is the remit of our sibling practice, Financial Crime Advisory: fraud prevention and detection engineering, IT and cyber security, transaction monitoring, and transaction tracing and forensics, including on-chain cryptocurrency tracing. Where the Big Four write reports, these specialists build and run the defences that stop the loss.

Senior-only, vendor-independent, no lock-in. More at financialcrimeadvisory.com.au.

Frameworks & standards we assess and advise against

Independent, vendor-neutral expertise across the Australian and international frameworks government, regulators and boards rely on.

E8
Essential Eight
ISO
ISO/IEC 27001
NIST
NIST CSF 2.0
CPS
APRA CPS 234 / 230
ISM
ACSC ISM
PSPF
PSPF
IRAP
IRAP readiness
SOC2
SOC 2
PCI
PCI DSS
NDB
Privacy Act / NDB
SOCI
SOCI Act