About G2 Compliance
We are a financial services and AML/CTF compliance consultancy firm
G2 Compliance emerged from its predecessor, GFIN Blue, which began delivering AFSL and Anti-Money Laundering and Counter-Terrorism Financing compliance frameworks and advice to our diverse client base in 2012.
We are committed to helping our clients navigate and mitigate the regulatory risks of operating under Australian Financial Services and AML/CTF laws.
Our clients range from domestic and international money transfer businesses, stockbrokers, financial planners, investment management companies, corporate finance firms, registered and unregistered funds, Australian credit licensees, domestic and international insurance companies through to RegTech and fintech startups.
We are also starting to provide advice to lawyers, accountants and real estate agents who will be covered by the Tranche 2 changes to the AML/CTF Act from June 2026.
Our projects include:
-
Independent Audits and reviews of AFSL and AML/CTF compliance and risk frameworks
-
Compliance and risk plans
-
Risk, privacy, conflicts, complaints and breaches policies
-
AFSL, Markets and ACL licensing applications
-
Financial crime risk strategies
-
KYC remediation
-
IPO mandate and prospectus advice
-
AML/CTF risk assessments and policies
-
ASIC, AUSTRAC, APRA and ASX liaison on behalf of clients.
-
Investment management, responsible entity, custodial due diligence and fund administration advice.
-
CPD and compliance training.
-
AUSTRAC and OTC derivative reporting solutions.
Our skills include
-
approach every review from a risk perspective in order to make any remediation process more efficient,
-
ability to identify regulatory gaps that may arise through a detailed analysis of a company's risk and compliance framework,
-
provide clear and robust solutions to mitigate any risks,
-
plenty of experience dealing with regulators and being able to present information to them in a timely and efficient way,
-
a very thorough knowledge of the Corporations Act, the ASIC regulatory guides and the AML/CTF Act,
-
proven ability to assist businesses to embed the right culture and conduct,
-
adept at assisting employees in their understanding of procedures to mitigate risks through training,
-
legal network available if legal advice is necessary.
Who are we?
Jack has over 30 years of experience in financial markets. He began his career as an interest rate and equity index trader with Bell Potter, working on the floor of the Sydney Futures Exchange (SFE), where he also served on the SFE Trading Floor Committee and the AFMA Bond Roll Committee.
Following the closure of the SFE's open outcry trading pits in 1999, Jack went on to lead futures desks for both domestic and international brokers and banks, including TransMarket Group LLC (Chicago), Société Générale, and Aliom Trading in Sydney.
In recent years, Jack serves as a Senior Compliance Associate at Milliman, while also providing specialist compliance consulting services to clients of G2 Compliance.
Jack holds a Diploma in Law from the University of Sydney (Legal Profession Admission Board/LEC) and a Diploma in Financial Services from the Australian Financial Markets Association.