Cost effective
compliance and policy advisory
Reducing regulatory complexity | Achieving results
Areas of Expertise
AML/CTF compliance
AML/CTF Programs
AML/CTF Independent Reviews
General advisory services and training
Privacy compliance
Privacy policies
Privacy statements/notices
General advisory services and training
Gambling policy advisory
Responsible/safer gambling
New products and concepts
Regulatory approvals
Strategic advisory to clubs, hotels, associations and corporate entities
Risk and compliance frameworks
Compliance maturity assessments
ISO 37301: 2021 compliance advisory
Establishing risk and compliance frameworks
Internal awareness raising campaigns
Creative including videos, posters and campaign content to enhance engagement
Monique Bielanowski, Principal Consultant
Monique has spent the majority of her professional career in the gambling and superannuation industries in lead policy, compliance and risk roles, and as an advisor to Ministers, senior officials and senior executives.
Monique “knows her stuff”. Monique has advised and worked on AML/CTF programs, money laundering/terrorism financing risk assessments, AML/CTF independent reviews, privacy compliance and in regulatory and policy advisory. Her qualifications include holding a Master of Laws, Bachelor of Laws with Honours, Bachelor of Commerce , Graduate Certificate in Legal Practice, and Graduate Certificate in Compliance and Risk Management. Monique is a certified risk and compliance professional with the Australian Compliance Institute.
“Monique applies pragmatism and commercial acumen in the delivery of reviews, assurance and advice. She is authentic and reliable.” Client testimonial.
“Monique taught me to truly understand my obligations. I feel much more confident in managing my obligations since she has assisted us.” Client testimonial.