Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
1
self-reported 1–1 band
Office countries
1
1 address
Company type
Privately Held
self-reported
Description
Compliance Alliance is your strategic partner in navigating the complex landscape of Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) compliance. Led by Vicki Eccleston, an expert with 15+ years of experience in financial crime risk management, we offer unique & innovative solutions to meet your AML/CTF needs.
Our experience spans across industries including fintechs, pubs & clubs, gambling & wagering, remittance providers, payments, credit providers, financial services, & ADIs. We've collaborated with numerous organisations, helping them achieve sustainable compliance with their AML/CTF obligations through practical & effective strategies.
Our services include:
Independent Review: Thorough & unbiased assessments of your AML/CTF processes & procedures to identify areas for improvement.
AML/CTF Program Development: Tailored development of AML/CTF programs that align with regulatory requirements & best practices.
ML/TF Risk Assessment: Comprehensive evaluations of your ML/TF risks to implement effective risk mitigation strategies.
Acquisition/Divestment Support: Expert guidance & support during mergers, acquisitions, or divestments to ensure compliance with AML/CTF obligations.
Regulatory Engagement: Supporting you with AUSTRAC enquiries & Notices, providing expert guidance.
Governance & Ongoing Oversight: Establishment of robust governance frameworks & ongoing oversight of your AML/CTF program to ensure continued compliance.
General Advice: Timely & practical counsel on AML/CTF compliance matters to address your unique business needs.
With Compliance Alliance as your partner, you can rely on our proven track record in providing innovative solutions to complex AML/CTF compliance challenges. Let us help you stay ahead of regulatory requirements, mitigate financial crime risks, & safeguard your business.
Connect with us to find out how we can support your business in meeting its current & future AML/CTF obligations.
Specialties
All 6 specialties
- AML/CTF compliance
- AML/CTF Program Development
- ML/TF Risk Assessment
- Acquisition/Divestment Support
- AML/CTF Program Independent Review
- Anti-money laundering
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AUMelbourne, Victoria 3000Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
FAQ
How many people work at Compliance Alliance AML Specialists?
1 counted staff profiles at January 2026, inside the self-reported 1 band.
Where does Compliance Alliance AML Specialists have offices?
One address on record, Australia only. Primary: Melbourne, Victoria 3000.
Has Compliance Alliance AML Specialists raised funding?
None linked to this brand.
What does Compliance Alliance AML Specialists list as its specialties?
Six tags on the brand's own list, among them AML/CTF compliance, AML/CTF Program Development and ML/TF Risk Assessment.
Which companies are listed alongside Compliance Alliance AML Specialists?
Seven peer profiles on record: Australian Independent Compliance Solutions and Arrow AML.