Practical compliance. Informed risk management. Tailored solutions.
About Us
At P & G Corporation, we help professionals in the accounting, conveyancing, and financial services sectors navigate their AML/CTF compliance obligations with confidence.
With over two decades of executive management, regulatory, and investigative experience, we deliver tailored consulting solutions that strengthen compliance frameworks, enhance governance, and reduce operational risk.
Our approach blends the precision of investigation with the practicality of business consulting, ensuring every recommendation is not only compliant but commercially effective.
Our Expertise
Our principal consultant is a licensed Private Investigator with a Graduate Certificate in Anti-Money Laundering and Counter-Terrorism Financing, supported by qualifications in business, auditing, and logistics.
With extensive experience in risk assessments, internal audits, and operational improvement, we are well-equipped to support businesses preparing for AML/CTF Tranche 2 obligations.
Our Services
We provide end-to-end compliance and consulting support, including:
AML/CTF Risk Assessments – identify and assess exposure to ML/TF risks
AML/CTF Program Development – develop and implement tailored Part A & B Programs
Independent Reviews – evaluate the effectiveness of existing AML/CTF frameworks
Staff Training & Awareness – practical, tailored training for staff and management
Compliance & Business Consulting – operational audits, performance analysis, and process improvement
Due Diligence & Investigations – desktop and factual investigations to verify information and detect risk
Our Approach
We work closely with clients to deliver:
Tailored Solutions – frameworks built around your business model
Clear Communication – practical guidance, free from regulatory jargon
Confidentiality & Integrity – strict ethical and privacy standards
Ongoing Support – continued guidance to keep compliance effective and up-to-date
Our Experience
35+ years in national business management and compliance oversight
Extensive background in investigation, auditing, and operational risk
Led multi-state operations with $14M+ annual turnover
Founding board member, Western Roads Federation
Specialist advisor to SMEs and professional services firms
