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.

Website: murraywaldren.com

Employees: 5 - 9

HQ: N/A

Location: Melbourne, VIC, AU

Revenue: Not Available

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Melbourne-based Murray Waldren Consulting is a regulatory compliance consulting firm specialising in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). With a team of experienced professionals who have held roles as AML/CTF Compliance Officers, the company provides practical advice and support to the financial services industry to improve its collective capability and strengthen Australia's defences against financial crime. Murray Waldren Consulting's services are tailored to meet the unique needs of their clients, offering a range of solutions including AML/CTF compliance assessments, risk assessments, and training. Their expertise and dedication to the industry have earned them a reputation as a trusted partner for financial institutions looking to enhance their compliance capabilities. With a strong focus on delivering results, Murray Waldren Consulting is committed to helping their clients navigate the complex regulatory landscape and stay ahead of the curve in the fight against financial crime.

Welcome to Murray Waldren! We're a team of experts who help financial businesses follow the rules and laws that prevent money laundering and terrorism financing. We're passionate about helping the financial industry do better, so Australia is safer from financial crime. We're different because we've worked in the industry for over 35 years and know what it's like to be in our clients' shoes. We give practical advice that really works.