About
Mark Carlisle Group
Mark Carlisle Group (MCG) is a Sydney based consulting and outsourcing provider specialising in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance. Our team brings a wealth of experience having worked in major Australian and global financial institutions, giving us deep subject matter expertise to guide businesses through increasingly complex regulatory expectations.
We exist to make AML/CTF compliance simple, practical, and achievable for both new and existing reporting entities.
Our core business objectives are to:
-
Support real estate agents, conveyancers, property developers, and professional services firms prepare for July 2026 and beyond; and
-
Provide specialist support to Tranche 1 entities. Delivering cost effective outsourcing and advisory solutions that are both scalable and tailored to your regulatory and operational needs.
Meet Co-Founder and Director
Carlos Boustany
Masters Degree:
Fraud & Financial Crime – Charles Sturt University
We started MCG to solve a problem: businesses facing complex AML/CTF obligations without access to the expert resources they need.
With 15 years' experience across multiple AML/CTF compliance and operational roles at major banks, I built my career solving problems, working collaboratively, and most importantly, keeping customer experience front of mind.
As the compliance lead for multiple business streams, I provided subject matter expertise across policy and process embedment, KYC, Transaction Monitoring, new technology design, and complex investigations—advising teams navigating some of the trickiest challenges in banking, always with a focus on collaboration, pragmatic solutions, and keeping the team moving forward under pressure.
But what I enjoy most isn't just solving problems—it’s developing solutions that actually make a difference, doing it with a smile, building talent, and working as a team to make the complicated feel manageable.