PX Partners are a team of real practitioners who help clients achieve their governance, risk & compliance (GRC) objectives. We have walked in your shoes and understand your realities and the challenges. We bring leading expertise to support clients with pragmatic, sustainable solutions that do not compete with customer experience.

Our team has actual experience working in GRC roles with organisations of all sizes. We have led risk and compliance functions, supported management and boards, and fulfilled statutory roles. With PX Partners you can expect leading expertise, progressive transparency and pervasive rigour in everything we do.

GOVERNANCE

• Board advice on risk management strategy

• Board reporting and management information

• Board evaluations

• Due diligence

• Culture and conduct reviews

• Board and Committee membership

• Company Secretarial and Board administration

RISK FRAMEWORK

• Risk management strategies and risk appetite statements

• Obligation and control mapping

• Risk and control self-assessments

• Key Risk Indicators

• Risk management systems

• Assurance activities and controls assurance

• Thematic reviews and deep dives

• Incident and issue framework

COMPLIANCE

• Licensing applications

• Compliance plans

• Compliance monitoring

• Policy development

• Internal dispute resolution

• Distribution compliance

• Regulatory change

• Customer conversation design

• Product governance

• Breach reporting and regulatory responses

• Regulatory filings and notifications

FINANCIAL CRIME

• Independent review to meet requirements of AML/CTF Act

• Program and policy development

• AML/CTF Officer

• Risk assessments

• Client on-boarding solutions

• Transaction monitoring framework design

• AUSTRAC reporting and responses