Founded in 2006, AFS Compliance is a specialist consultancy firm dedicated to assisting businesses navigate Australia's complex financial regulatory landscape. The company focuses on helping clients obtain and maintain Australian Financial Services Licences (AFSL) and Australian Credit Licences (ACL). Their core services include developing and implementing Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) programs, conducting independent compliance reviews, and providing ongoing support to ensure businesses meet their regulatory obligations.

Founded in

United Kingdom