Consulting

We provide additional consulting services to address your specific requirements and business needs. Our consulting services are provided by our team of lawyers and compliance professionals who have strong subject knowledge expertise and commercial experience to deliver effective solutions to your business.

Includes:

  • AML/CTF Independent Review
  • Responsible Entity Risk Management Workshops
  • AFS Licensing Application
  • Compliance Committee Support
  • In House Training on Compliance, Risk, & Governance for AFSL & AML requirements
  • Annual Risk Auditing
  • Responsible Manager Training
  • Conflict of Interest Workshops
  • Tailored solutions specific to your GRC requirements

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