Governance, Compliance & Regulatory Specialists
Governance, Compliance & Regulatory Specialists
Governance, Compliance & Regulatory Specialists
Bardin is a specialist provider of trustee services, compliance and risk support, licensing advisory and governance software to Australia’s financial services and credit sectors.
We work with AFSL and ACL holders, investment managers, non-bank lenders and regulated businesses to support well-governed, compliant and sustainable operations within Australia’s regulatory framework. Our work is grounded in governance, regulatory clarity and disciplined execution, supporting regulatory outcomes while ensuring accountability remains with the appropriate decision-makers.
Our Services
Bardin delivers specialist services across four complementary areas:
Trustee Services
Corporate trustee and related services for unregistered wholesale investment and securitisation structures.
Compliance & Risk Services
Outsourced compliance, AML/CTF and risk support for AFSL and ACL holders.
Licensing & Regulatory Advisory
Strategic advisory support for AFSL and ACL licensing and regulatory engagement.
Compliance & Risk Software
RAC Pro — a governance, risk and compliance workflow platform supporting structured oversight and reporting.
How We Work
Bardin’s approach is grounded in governance, regulatory clarity and practical execution.
We work alongside boards, Responsible Managers and senior leadership teams to support compliance and regulatory outcomes without assuming management or fiduciary responsibility.
Our work is:
- Proportionate to the size and complexity of the business
- Aligned with ASIC and AUSTRAC expectations
- Commercially practical and defensible
Who We Work With
We support a range of regulated organisations, including:
- AFSL and ACL holders
- Investment managers
- Non-bank lenders and financiers
- Trustees and securitisation vehicles
- Professional services firms operating in regulated environments
Why Bardin
Specialist focus on governance, compliance and regulation
Deep regulatory experience across AFSL, ACL and trustee environments
Clear role boundaries that reduce regulatory and expectation risk
Practical, commercially grounded support
Contact Us
If you have any queries, please call us now, or fill in the online form with all your personal information.
Important Information
Bardin provides trustee services, advisory services, compliance support and governance software only. Regulatory responsibility and accountability remain with the relevant licence holders, trustees and governing bodies.