McKenzie Industries is a risk management, compliance, and information security consultancy business. It offers services to public and private sector clients.
The two core services are AML/CTF Assure and Data Record which provides help on across AML/CTF compliance and Data Loss Prevention respectively.
More broadly McKenzie Industries has capability across the following areas which can be accessed in a matter that best suit your needs:
-AML/CTF Compliance ("AML/CTF Assure")
- Data Loss Prevention ("Data Record")
- Enterprise Risk Management
-Operational Risk Management
- Insurance Risk Management
- Third Party/Vendor Due Diligence
- BCP and Incident Response
- Root Cause Analysis and Remediation
- Fraud and Transaction Monitoring
- Data Privacy and Data Loss Prevention
-Information Security Management Systems
including PCI-DSS and ISO27001
- Team Design and Recruitment
- Operational Due Diligence on Deals
- Risk Transformation/Remediation Projects
-Board and Management Risk Reporting
The Director of the Company is Rob McKenzie.
Rob started his career in prudential regulation at APRA over 20 years ago, and has also worked extensively in risk and compliance across the investment and funds management sector, and the payments industry.
Additional details on Rob can be found below.
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