Compliance Consultants
With a combination of expertise gained across Legal, Risk, Compliance and Financial Services, Compli360 provides a full range of compliance services, from single project consultancy, to designing building and resourcing compliance frameworks for risk, governance and growth.
Multi-disciplinary experience
The Compli360 team are a group of senior professionals drawn from legal, compliance, consulting and financial services backgrounds, providing clients with solutions that are enhanced by a broad range of professional and commercial expertise.
We have particular experience helping businesses adapt their Risk and Compliance frameworks to changes in AML/CTF and financial services regulation and tailoring compliance processes to the function and objectives of the business.
Compli360 advises across a broad range of industry sectors with particular expertise in the following areas:
Industries in focus
Financial Services: Tier 2 Banks; AFSL/credit licensees, wealth managers, brokers, and fund managers.
Digital Asset Providers: Exchanges, OTC desks, custody providers, token projects, and stablecoin issuers.
Fintechs & Payment Services: Innovative startups and scale-ups delivering payments, remittance and embedded finance.
Professional Services businesses: Accountants, Lawyers, Real Estate businesses and High Value Goods Dealers (Tranche 2 Entities)
Our Services
Our services cover a broad range of risk and compliance services, whether your business is tarting out and requires foundational frameworks to be established, or you are a larger entity requiring help with evolving your standards and making sense of the ever changing regulatory landscape. Click below to view out full range.......
Our Team
Alexander Maron
Founding Partner, Compli360
Alexander spent over 15 years with Big Four firms KPMG and PwC in senior leadership roles, advising clients on risk, compliance and governance.
Alex advises digital asset and fintech firms across APAC on licensing, compliance, and risk management. He works with clients in fractional roles as Chief Risk Officer and Chief Compliance Officer, delivering outsourced compliance solutions and regulatory expertise tailored to their growth and governance needs.
Matthew Hawken
Founding Partner, Compli360
Matthew has over 30 years’ experience working at top-tier law firms and senior advisory roles in Australia, New Zealand, the UK, Europe and Asia, practising at Clifford Chance, Chapman Tripp, Spark Helmore and DWF and is a co-founder of Compli360.
Matthew has a particular interest in financial innovation and brings cross-border expertise, broad legal knowledge and commercial acumen to his engagements to make him a trusted advisor to clients building innovative business models and navigating complex regulatory frameworks.
Matthew Phelan
Founding Partner, Compli360
Matthew is a senior Responsible Manager, executive and former Country and Region Head for global payments companies WorldFirst and Paysend, and a co-founder of Compli360.
Matt is recognised for bringing "hands on"expertise in managing large scale AFSL compliance programs, AUSTRAC reporting, cross-border payments, FX and remittance operations, and provides technical depth and commercial understanding to his advisory roles.
Stu Hallows
Founding Partner & Advisory Board Member
Stu is a co-founder of Compli360, a Fellow of the Institute of Managers and Leaders (FIML), and a member of ACAMS. He brings more than three decades of specialized experience in banking, finance, and global payments, with a career spanning key international markets including Australia, New Zealand, Asia, the United Kingdom, and Europe.
Stu has led large-scale global operations involving complex cross-border initiatives and also advised startups and early-stage entities to develop robust operating models and risk management frameworks.