Expert Financial Crime Compliance Services

Simplifying AML/CTF Compliance for Professional Services Firms

Lucia Talotta

Founder + Senior Consultant

Lucia is a senior regulatory compliance expert and qualified lawyer with over 15 years' experience in banking law, AML/CTF compliance 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 regulated environments.

About Us

About Verelle Compliance

At Verelle Compliance, we specialise in providing expert compliance advice and tech 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 efficiently and effectively, providing peace of mind and confidence in compliance.

Training Programs

Our comprehensive digital and in-person training programs equip boards, senior management and staff with the knowledge 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 meet regulatory expectations.

Risk Assessments

Our risk assessments enable businesses to identify and mitigate potential financial crime risks, enabling a risk-based approach to AML/CTF compliance.

Get in Touch

Speak with our team