Mid-sized companies operating in Australia face distinct challenges when it comes to financial crime. At Valenta, we specialize in Financial Crime Consultation and provide expert advice tailored to the Australian context. Our comprehensive range of services includes risk assessment, regulatory compliance, policy development, training, and awareness programs to effectively combat financial crime.
With Julian Hunn leading our team, we offer unparalleled insights through local and international experiences. Julian is at the forefront of Valenta’s Financial Crime initiatives and a key resource that will work with your business to minimize risk and costs associated with compliance.
Our team of specialists offer extensive experience globally, ensuring they are abreast of the latest financial crime trends and resources to protect your business.
We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.
Our Financial Crime solutions are tailored to your business, ensuring the highest level of regulatory compliance is maintained.
Valenta has Managing Partners located in various cities across Australia. Our Partners bring diverse industry backgrounds and local expertise to provide effective support for our clients. Many of our Partners and Consultants possess extensive experience in addressing Financial Crime matters, ensuring comprehensive assistance for all engagements. Safeguard your business against financial crime—contact us today to take the next steps.