Accessable Risk helps regulated businesses understand what supervisors actually look for, and build the programs, processes and judgement to meet it. Led by a former ASIC leader with 20+ years across Australian super, wealth, advice and real estate, and delivered by a team of experienced risk and compliance professionals.
Agencies are now reporting entities under Australia’s AML/CTF laws, and answer to both AUSTRAC and the OAIC. We build a program that fits your business, train your people and keep you ready.
For AFSL holders, super funds, insurers and fintechs without a full-time regulatory specialist: senior judgement on breach reporting, regulator notices and supervisory engagement, plus scoped advisory projects on retainer.
We have worked on both sides of the table, so we know what a supervisor asks, what evidence persuades them, and what a sound program looks like in practice rather than on paper.
As a leader at ASIC, led cross-sector reviews directed by Commissioners, including a review of AI governance, and led senior engagements with the executives of super funds, banks, insurers and advice licensees.
Senior risk, compliance and remediation roles across super funds, wealth managers and advice licensees: incident management, breach reporting, complaints, regulator responses and board reporting.
AML/CTF program assurance, including transaction monitoring and PEP screening reviews, as a Certified Anti-Money Laundering Specialist (CAMS), with working knowledge of the AUSTRAC regime that now reaches real estate.
One line we hold firmly: we bring experience of how supervision works. We never use or disclose confidential regulator information, and we don’t claim to know what any regulator is thinking about your firm.
Having someone with actual ASIC experience walk us through what’s required was a game-changer. No guesswork, just clear answers.
As a small agency, we don’t have a compliance team. Arman essentially became ours, and the peace of mind has been worth every cent.
Accessable Risk was founded by a former ASIC leader with 20+ years across Australian super, wealth, advice and real estate, including time inside the regulator. That mix is the product: practical judgement about what regulators expect, from people who have also had to deliver it inside regulated firms.
We are a team of experienced risk and compliance professionals, so the right expertise is on every matter, and you deal directly with the people doing the work.
More about Accessable Risk →You keep the decision. We give you the judgement and evidence to make it well.
Board-ready where you need it, practical where you don’t.
Three short guides: your AML/CTF obligations as a real estate agency, the privacy trap most agencies miss, and CPS 230 operational resilience for APRA regulated entities.
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Six quick questions show which AML/CTF and privacy obligations you’ve met, and which gaps to close first.
The two services run separately, with their own enquiry forms. Pick the one that fits and we’ll reply within one business day. The first conversation is free.
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