Your gateway to digital brilliance

Access Business
Access Business
  • Home
  • About
  • Services
  • Portfolio
  • Contact
  • Members
  • More
    • Home
    • About
    • Services
    • Portfolio
    • Contact
    • Members
  • Sign In
  • Create Account

  • My Account
  • Signed in as:

  • filler@godaddy.com


  • My Account
  • Sign out

Signed in as:

filler@godaddy.com

  • Home
  • About
  • Services
  • Portfolio
  • Contact
  • Members

Account

  • My Account
  • Sign out

  • Sign In
  • My Account

Our services

Banking Compliance & Reporting

 

Compliance Programme Development

 

Compliance & AML/CTF
We design and implement AML/CTF programmes tailored to your risk profile, including:

  • Frameworks & Policies – AML/CTF programme design, KYC, sanctions, and transaction-monitoring procedures.
     
  • Compliance Gap Analysis – Benchmark controls against AUSTRAC, FATF, and Basel standards with clear remediation roadmaps.
     
  • Transaction Monitoring – Configure and tune alert rules, investigate high-risk cases, prepare suspicious matter reports, and refine scenarios to cut false positives.


 

 

Regulatory Reporting & Liaison

 

Regulatory Compliance & Audits
We manage all aspects of regulatory interaction, including:

  • Regulatory Submissions – Prepare and lodge STRs, CTRs, risk assessments, and capital adequacy returns with AUSTRAC, APRA, and RBA.
     
  • Regulator Engagement – Act as your primary contact for inspections, queries, and remedial action plans.
     
  • Adverse Event Reporting – Handle breach, fraud, and outage reports to minimise exposure.
     
  • Compliance Audits – Co-sourced internal audits, MLRO reviews, and governance health checks.
     
  • Readiness Assessments – Pre-audit checks to ensure compliance before regulator examinations.

 

Customer Due Diligence (CDD) & Enhanced DD (EDD)

 

KYC, Training & Compliance Technology

  • Risk-Based KYC – Tiered onboarding, identity verification workflows, and risk-scoring models.
     
  • Enhanced Due Diligence – PEP screening, adverse media checks, and source-of-funds verification.
     
  • Periodic Reviews – Scheduled KYC refresh programmes.
     
  • Training & Culture – Role-based e-learning, scenario workshops, and compliance culture advisory.
     
  • Technology & Automation – RegTech platform integration, real-time dashboards, and AI-driven risk analytics.  

Reporting & Regulatory Services

 Financial Crime & AML Advisory
We help organisations strengthen their compliance frameworks through:

  • Sanctions Screening Optimisation – Fine-tune rules to improve detection and efficiency.
     
  • Fraud & Transaction Profiling – Use analytics to uncover emerging fraud patterns.
     
  • Suspicious Transaction Reporting (STR) – Design end-to-end policies

 Financial Crime & AML Advisory
We help organisations strengthen their compliance frameworks through:

  • Sanctions Screening Optimisation – Fine-tune rules to improve detection and efficiency.
     
  • Fraud & Transaction Profiling – Use analytics to uncover emerging fraud patterns.
     
  • Suspicious Transaction Reporting (STR) – Design end-to-end policies, workflows, and dashboards.
     
  • Technology & Automation – Integrate RegTech platforms for KYC/KYB, monitoring, and screening.
     
  • Robotic Process Automation (RPA) – Automate reporting, CDD refreshes, and audit exports.
     
  • AI-Driven Risk Scoring – Apply machine learning for customer-risk ratings and transaction analysis.
     

 

 – Control Testing & Validation

  • Sample-based testing of access logs, change-management & patch-reports  
  • Review of network segmentation, firewall rules and HSM key management  

– Documentation & Evidence Review

  • Evaluation of SWIFT-specific policies and runbooks  
  • Inspection of DR exercise reports, training logs & operational procedures  

– Fin

 

 – Control Testing & Validation

  • Sample-based testing of access logs, change-management & patch-reports  
  • Review of network segmentation, firewall rules and HSM key management  

– Documentation & Evidence Review

  • Evaluation of SWIFT-specific policies and runbooks  
  • Inspection of DR exercise reports, training logs & operational procedures  

– Findings & Remediation Roadmap

  • Clear articulation of control deficiencies and risk exposure  
  • Prioritised remediation plan with owners and deadlines

   

 

 – Formal Attestation Report

  • Auditor’s opinion on CSP control compliance  
  • Issuance of the annual Attestation Letter for SWIFT submission  

– Stakeholder Reporting & Advisory

  • Presentation of key findings to Board/Executive Committee  
  • Liaison with internal audit, regulators & SWIFT CSP helpline  

– Post-Audit Follow-Up

  • Track remediation progres

 

 – Formal Attestation Report

  • Auditor’s opinion on CSP control compliance  
  • Issuance of the annual Attestation Letter for SWIFT submission  

– Stakeholder Reporting & Advisory

  • Presentation of key findings to Board/Executive Committee  
  • Liaison with internal audit, regulators & SWIFT CSP helpline  

– Post-Audit Follow-Up

  • Track remediation progress and re-test critical controls  
  • Update policies, training and run continuous improvement workshops  

Annual SWIFT Attestation & Audit Services

 

We provide complete support for your annual SWIFT CSP compliance, including:

  • Readiness Assessment – Gap analysis against SWIFT mandatory controls.
     
  • Audit Planning & Control Testing – Review of network, access, change, incident, and physical security controls.
     
  • Documentation & Evidence Review – Policies, runbooks, DR reports, training logs.
     
  • Findings & Remediation – Clear action plans with priorities and deadlines.
     
  • Formal Attestation Report – Issuance of the official SWIFT compliance letter.
     
  • Post-Audit Support – Tracking remediation progress and continuous improvement.

Copywriting

  • Writing for websites
  • Creating landing pages
  • Developing brochures
  • Crafting sales letters

  • Designing ads (online and offline)
  • Producing press releases
  • Writing blog posts
  • Creating email content

  • Developing ad copy/sales pages
  • Offering marketing consulting
  • Providing community management services
  • Building FunnelsAdds

Reporting & Advisory

 

  • Financial Crime & AML – Sanctions screening optimisation, fraud and transaction profiling, suspicious transaction reporting (STR) frameworks.
     
  • Technology & Automation – RegTech integration, robotic process automation, AI-assisted risk scoring.
     
  • Audit & Risk Assurance – Compliance audits, operational-risk assessments, second-line health checks.
     
  • Vendor Risk Management – Onboarding controls, performance monitoring, compliance reviews.
     
  • Business Continuity & Resilience – BCP/DR planning, crisis-management coaching, resilience metrics.
     
  • Data Protection & Privacy – Regulatory readiness, data-mapping, vendor privacy assessments.
     
  • ESG & Sustainability – Green-finance compliance, ESG metrics, reporting, and assurance.
     

We deliver compliance, risk, and operational solutions that drive resilience and trust.


Data & Analytics Consulting


We help businesses make smarter, evidence-based decisions through advanced statistical and data analysis. Our services include:

  • Data Insights & Reporting – Transform raw data into clear, actionable reports and dashboards.
     
  • Forecasting & Modelling – Predict trends, demand, and performance using advanced statistical models.
     
  • Market & Customer Analytics – Segment audiences, analyse customer behaviour, and measure brand sentiment.
     
  • Risk & Performance Analysis – Identify risks, optimise processes, and improve operational efficiency.
     
  • Financial & KPI Analysis – Build financial models, track KPIs, and maximise profitability.
     
  • Training & Support – Equip teams with data literacy and analytics skills.

Website content

Website content

Website content

  • Engaging and SEO-optimised content creation for websites to enhance user experience and drive traffic.

Speech writing

Website content

Website content

  • Crafting impactful speeches for various occasions, ensuring your message resonates with the audience.

Blogging

Social media content

Social media content

  • Regular blog content creation to establish thought leadership, drive traffic, and engage your audience.

Social media content

Social media content

Social media content

  • Strategic content creation for social media platforms to increase brand visibility, engagement, and follower growth.
  • Regular blog content creation to establish thought leadership, drive traffic, and engage your audience.

Get in touch

If you have any questions, or require our expertise, please reach out.

Contact info

Access Business

Sydney NSW, Australia

Copyright © 2025 Access Business - All Rights Reserved.

Powered by

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

DeclineAccept