Brand profile · Financial Services

Murray Waldren Consulting

Murray Waldren Consulting runs a Financial Services operation from Melbourne, Victoria. It is a partnership, and its site is murraywaldren.com. It holds one address on record, all in Australia. It self-reports a headcount band of 2–10. Its work is tagged risk management, learning and development and compliance. One Australian registration (ABN) is a confirmed match. The record links seven similar brands, most of them in Business Consulting.

murraywaldren.com LinkedIn

Profile live Partnership Founded 2018 1 entity ABN 1 office country
Registry verified · ABR
Counted staff
Not recorded
Founded
2018
8 years
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Partnership
self-reported
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Legal entity

1 brand → 1 confirmed entity

  • MURRAY WALDREN CONSULTING PTY LTD

    ABN35626304078

    VICHigh confidenceMatched on exact nameABR

Legal entities

Murray Waldren Consulting: 1 registry entityMurray Waldren Consulting is linked to 1 registry entity: MURRAY WALDREN CONSULTING PTY LTD (ABN 35626304078, candidate).Murray Waldren ConsultingMURRAY WALDRENCONSULTING PTY LTDABN 35626304078Candidate · High confidence
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MURRAY WALDREN CONSULTING PTY LTDABN 35626304078
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

Welcome to Murray Waldren, a Regulatory Compliance Consulting Firm that specialises in AML/CTF. We are passionate about supporting the broader financial services industry in order to improve its collective capability and in turn, strengthen Australia against the threat of financial crime. Our differentiator is our ability to provide practical advice that is gained from a combined 35+ years of experience, including roles as AML/CTF Compliance Officers. We understand the challenges faced by our clients because we have walked in their shoes.

Specialties

All 10 specialties
  • AML/CTF
  • Regulatory Compliance
  • Risk Management
  • Fraud Risk
  • Sanctions
  • Anti Bribery and Corruption
  • Learning and Development
  • Trade Based Money Laundering
  • AML Programs
  • Compliance

Related specialties

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

  • AU2/287-293 Collins Street; Melbourne, Victoria 3000Primary

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Signals & hiring

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Financials

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FAQ

Which legal entity operates under Murray Waldren Consulting?

One Victoria entity on the ABR: MURRAY WALDREN CONSULTING PTY LTD (ABN 35 626 304 078), high confidence.

Where does Murray Waldren Consulting have offices?

One address on record, Australia only. Primary: 2/287-293 Collins Street, Melbourne, Victoria 3000.

Has Murray Waldren Consulting raised funding?

None linked to this brand.

What does Murray Waldren Consulting list as its specialties?

Ten tags on the brand's own list, among them risk management, learning and development and compliance.

Which companies are listed alongside Murray Waldren Consulting?

Seven peer profiles on record: CharterX and WhiteLight AML.

What is Murray Waldren Consulting's website?

murraywaldren.com