EXPERTS
Experts in Compliance
Navigate the complexities of compliance and regulation with confidence.
Excellence in compliance is our shared goal.
AFA Compliance Services
At AFA Compliance we offer both general and bespoke documents and services to suit your business needs. We specialise in compliance packages, AFSL and AML/CTF compliance advice and compliance training. Our team of experts has extensive experience in navigating the complex regulatory landscape, ensuring that our clients meet all the necessary compliance requirements. At AFA Compliance, we are dedicated to providing top-notch compliance solutions tailored to the specific needs of each client...
Kim
'Not only have their expertise in relation to AFSL matters been indispensable, the industry knowledge and access to the professional network of the AFA partners is peerless.'
Australian Financial Services Licensed Fund Manager
Alex
'We have engaged with AFA on an ongoing retainer basis to provide us with compliance support and advice in relation to various aspects of our business. Their guidance has been invaluable and their understanding of commercial factors is refreshing.'
Digital Currency Exchange
Amanda
'After working for more than a decade in the foreign exchange and payments industry, I decided to start up my own business. AFA were invaluable in providing advice in relation to compliance, policies and AML/CTF issues.'
AUSTRAC Registered Remitter
Why Partner with AFA?
ASK OUR CLIENTS...
Extensive Compliance Experience
Tailored Compliance Solutions
Dedicated Compliance Professionals
Trusted by Financial Institutions
Efficient Compliance Tools
Continual Compliance Enhancement
