Compliance Refinery is a New Zealand-based consultancy firm specializing in financial services compliance. Founded to assist financial advisers in navigating the country's evolving regulatory landscape, particularly the transition to the Financial Advice Provider (FAP) licensing regime. The company's mission is to offer practical and effective compliance solutions, including AML/CFT audits, compliance assurance reviews, licensing application support, and ongoing professional development, enabling financial professionals to meet their regulatory obligations confidently.

Founded in

New Zealand