EXPERTS
Our 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 have 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.
Policies and Procedures
At AFA Compliance, our expertise lies in offering comprehensive compliance consulting services to suit all business needs. We have a deep understanding of the regulations governing these areas and work closely with our clients to develop and implement robust compliance policy and procedures frameworks to ensure your business can continue to operate.
Compliance Advice: for Financial Institutions
To help your AFSL-licensed or AML/CTF regulated business succeed, AFA offers advice to help navigate the complex regulatory environment and ensure compliance with relevant laws and regulations. Our focus on measurable outcomes and sustainable compliance strategies sets us apart in the industry.
AML/CTF Review
With a wealth of experience in the financial services compliance domain, AFA leverages its experienced team to review your AML/CTF Program to ensure it is compliant and aligned with industry best practice.
Training
At AFA Compliance, our training philosophy revolves around a proactive and collaborative approach to compliance. We believe in fostering a culture of compliance across all teams in an organisation by providing the necessary training, tools, knowledge, and support to ensure ongoing adherence to regulatory requirements.
Compliance Advice: for Family Offices and Individuals
As the regulatory landscape continues to evolve on a global scale, Family Offices and high net worth individuals may find their management strategies influenced not only by their own compliance responsibilities but also by the requirements imposed by the various entities they engage with.
Investigations
As regulations and laws continue to evolve and the range of financial products and technologies expand, governments, law enforcement, and other organizations may find it difficult to stay abreast of the latest advancements. Drawing on the expertise of AFA partners in navigating law enforcement matters and hands-on experience with a diverse client base, we offer direct consultation and support for investigations involving increasingly complex situations.
