Expert FinCrime Compliance Services

Simplifying AML/CTF Compliance for Professional Services Firms

Lucia Talotta

Founder + Senior Consultant

Lucia is a senior regulatory and financial crime legal and compliance expert with over 15 years' experience in banking law, AML/CTF and regulatory risk management.

With experience across global and Australian firms, she delivers practical, risk-based advice to help organisations navigate evolving regulatory obligations, manage financial crime risk, and establish robust compliance frameworks in newly regulated environments.

About Us

About Verelle Compliance

At Verelle Compliance, we specialise in providing expert compliance consulting services to regulated Australian businesses. Our focus is on offering tailored solutions to help our clients meet their AML/CTF financial crime regulatory obligations as simply as possible.

Explore Services

Our Services

Compliance Advisory

Our compliance advisory support offers personalised solutions to assist businesses in meeting their regulatory obligations effectively and efficiently, providing peace of mind and confidence in compliance.

Training Programs

Our comprehensive training programs equip businesses and their staff with the knowledge and skills required to navigate the complexities of AML/CTF regulations.

Expert Reports

We provide independent expert reports that offer valuable insights and assessments to support businesses to fulfil their AML/CTF financial crime regulatory obligations.

Risk Assessments

Our risk assessments enable businesses to identify and mitigate potential financial crime risks, fostering a proactive approach to compliance and risk management.

Get in Touch

Speak with our team