WilliamThomas&Co. was founded by Alison Purdy — a compliance professional with extensive experience in financial crime risk at some of Australia's leading wealth and financial services institutions. Having spent years building, reviewing, and stress-testing AML/CTF programs at the highest level of the sector, the opportunity became clear.
The businesses newly regulated under Tranche II were going to need practical, genuine guidance — and not enough of it was available. Too many providers were offering generic templates or lightweight tools that didn't give business owners what they actually needed to understand and meet their obligations.
WilliamThomas&Co. was established to offer something different — experienced, practical support that helps you work through your obligations in a way that makes sense for your business.
Every client receives Alison's direct attention. Every engagement is approached with your specific business in mind. You'll leave with a clearer picture of your obligations and draft materials to help you get started — ready for you to review, adapt, and incorporate.
That is the WilliamThomas&Co. difference.