Brand profile · Business Consulting

Custos Advisory

Custos Advisory is a Business Consulting brand in Sydney, New South Wales. Privately held, at custos.ltd. It holds one address on record, all in Australia. It employs 1 person, on the record. It lists remediation, modern slavery and privacy among its specialties. One Australian registration (ABN) is a confirmed match. It is listed alongside three similar brands, mostly in Business Consulting.

custos.ltd LinkedIn

Profile live Privately Held 1 entity ABN 1 office country
Registry verified · ABR
Counted staff
1
self-reported band not used
Founded
Not recorded
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
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Legal entity

1 brand → 1 confirmed entity

  • CUSTOS ADVISORY PTY LTD

    ABN29661857414

    NSWHigh confidenceMatched on exact nameABR

Legal entities

Custos Advisory: 1 registry entityCustos Advisory is linked to 1 registry entity: CUSTOS ADVISORY PTY LTD (ABN 29661857414, candidate).Custos AdvisoryCUSTOS ADVISORY PTY LTDABN 29661857414Candidate · High confidence
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CUSTOS ADVISORY PTY LTDABN 29661857414
Confirmed matches0 of 1

A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.

Description

Custos Advisory is an independent financial crime risk management advisory service.

We provide practical, pragmatic and commercial solutions to risk management and regulatory compliance to support business growth amid an ever increasingly complex regulatory environment and financial crime landscape.

We help our clients manage regulatory and reputational risks and operationalise compliance obligations in a sustainable way, thereby delivering better business outcomes for their shareholders, clients and employees.

With our combined risk and compliance capabilities, we deliver quality advice to our clients by bringing domain expertise across key areas, including risk framework and capability uplift, independent review, compliance rectification, and business remediation and optimisation.

We work with businesses to implement sustainable, agile and effective risk management framework that supports business strategies, while ensuring regulatory obligations are met. We design fit-for-purpose operating models to identify, manage and monitor key risks dynamically, striking a balance between effective, flexible risk management and optimal business performance.

Our areas of practice include:

Show all 21 entries
  • Advisory Board member
  • Independent compliance committee member
  • Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Independent Review
  • Risk Assessment
  • AML/CTF program enhancement
  • Regulator engagement
  • Mock audit and compliance assessment readiness support
  • Compliance Officer mentoring
  • Economic and Trade Sanctions
  • Risk Appetite and Strategy Development
  • Financial Crime Policy and Process Development
  • Client Lifecycle Management Review
  • Target Operating Model
  • Financial Crime Technology Evaluation and Digital Transformation
  • Anti-Bribery and Corruption
  • Fraud Risk Management
  • Modern Slavery
  • Cybercrime incident response
  • Privacy and notifiable data breach scheme
  • Compliance due diligence for mergers and acquisitions
  • Regulatory compliance

Specialties

All 29 specialties
  • Financial Crime Compliance
  • Financial Crime Risk
  • Anti-Financial Crime
  • AML/CTF Compliance
  • ML/TF Risk Assessment
  • Fraud Risk Management
  • Regulatory Compliance
  • Conduct
  • Enterprise Risk Management
  • Risk Appetite Statement
  • Risk Framework
  • Independent Compliance Committee Member
  • Financial Crime Training
  • Modern Slavery
  • Cybercrime Incident Response
  • Privacy
  • Insider Trading
  • Financial Crime Intelligence
  • Enforcement Undertaking
  • Remediation
  • Client Lifecycle Management
  • AML/CTF Independent Review
  • Sanctions
  • AML/CTF Act
  • AML/CTF Rules
  • Jurisdictional Risk
  • Digital Transformation
  • External Audit
  • Anti-Bribery & Corruption

Locations

Australiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary AU. Codes: AU.1 countryprimary AUAU
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Countries1
Primary countryAU

All codes: AU

Addresses

  • AU225 George St; Grosvenor Place, Level 15; Sydney, New South Wales 2000Primary

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Signals & hiring

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Financials

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People & contacts

1 employee profiles on record · names withheld.

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FAQ

Which legal entity operates under Custos Advisory?

One New South Wales entity on the ABR: CUSTOS ADVISORY PTY LTD (ABN 29 661 857 414), high confidence.

How many people work at Custos Advisory?

1 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.

Where does Custos Advisory have offices?

One address on record, Australia only. Primary: 225 George St, Grosvenor Place, Level 15, Sydney, New South Wales 2000.

Has Custos Advisory raised funding?

None linked to this brand.

What does Custos Advisory list as its specialties?

29 tags on the brand's own list, among them remediation, modern slavery and privacy.

Which companies are listed alongside Custos Advisory?

Three peer profiles on record: LYRA Risk & Compliance and AML Sanctions.

What is Custos Advisory's website?

custos.ltd