Governance you can verify.
Books on Cloud advises regulated businesses on AML/CTF programs, risk frameworks and cyber governance — built to hold up under audit, not just under review.
Start a conversation →About the practice
We work with financial services firms and their vendors on the governance obligations that regulators actually test for — program design, control evidence, and the documentation trail that proves a framework is operating, not just written down.
Advisory areas
AML/CTF Program Design
Tranche 2 readiness, obligations mapping and control design for reporting entities.
Enterprise Risk Management
Risk frameworks built on ISO 31000, from risk appetite through to board reporting.
Prudential Review
Independent review against APRA prudential standards and remediation planning.
Compliance Culture
Embedding compliance behaviour into day-to-day operations, not just policy binders.
Cyber Governance
Governance uplift aligned to NIST CSF 2.0, scoped for non-technical boards.
Governance Frameworks
Structuring accountability, delegation and reporting lines so they survive an audit.
Insights
- AML/CTF Tranche 2: what reporting entities need to prepare nowREAD
- Applying ISO 31000 without the consultant-speakREAD
- Inside an APRA prudential reviewREAD
- Compliance culture is a design problemREAD
- NIST CSF 2.0 for boards, not engineersREAD
- Governance frameworks that survive contact with an auditREAD
Held to our own standard.
A compliance practice that gets breached has a credibility problem, not just a technical one. This page is a static file with no database and no server-side code behind it — there is nothing here for an attacker to inject into.
- No forms, no server-side scripts, no database
- Strict Content-Security-Policy, no third-party scripts
- No external fonts, images or CDN dependencies
- Enquiries go to a verified inbox, not a web form
Get in touch
For engagement enquiries, reach us directly — no form, no third-party inbox.