• LYRA Risk & Compliance

    We’re excited to learn more about your business so we can tailor our support to what matters most to you. To help us get started, could you share a few details below?

  • Contact Information

  • How did you hear about LYRA Risk & Compliance?

  • Business Type & Regulatory Status

  • Is your business a financial services firm?*
  • If yes, please indicate which categories apply.
  • If no, what is your primary industry?
  • What type of support are you seeking? (Select all that apply)*
  • What is driving your need for compliance support? (Select all that apply)

  • Business Structure & Operations

  • Legal structure
  • Ownership model
  • Group structure
  • Operational presence
  • Number of employees
  • Do different offices/teams manage their own clients and processes independently?

  • Current Compliance Framework

  • Who is responsible for compliance in your business?
  • Do you currenty have
  • Do you currently provide any of the following services? (Designated Services under new AML obligations)

  • Customer & Transaction Profile

  • Types of customers you service (Select all that apply)
  • Approximate number of new clients onboarded per year
  • Approximate number of transactions per year (if applicable)

  • Key Concerns & Support Areas

  • Disclaimer & Privacy

  • The information requested in this questionnaire is for preliminary scoping purposes only and is not legal, regulatory, or financial advice. LYRA Risk & Compliance will rely on the information provided to assess your risk and compliance requirements and prepare a proposal or scope of work. Formal advice or implementation services will only be provided once an engagement agreement is executed. Please ensure all information supplied is accurate to the best of your
    knowledge. Completion of this questionnaire does not create a client-consultant relationship.

  • The information you provide in this questionnaire will be kept strictly confidential and used only for the purpose of assessing your risk and compliance requirements and preparing a proposal or scope of work. LYRA Risk & Compliance will not share your information with any third parties without your consent, unless required by law. All data is stored securely and handled in accordance with Australian privacy principles.

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