Your AFSL, ACL & AML/CTF Compliance Community
Hi all,
I have an AFSL for sale. Very broad authorisations including MIS, custody, wholesale and retail. Currently with several RE for Hire clients. Potential to JV or partner to lower both parties costs.
If interested, email me at team@catalystandpartners.com
Got a question? Search our forum for the answer.
Free answers to common Financial Services Regulation (FSR), Consumer Credit and AML/CTF issues.
| Training |
Regulatory Compliance Training for Directors, Responsible Managers and Compliance Staff
Review your AFSL or ACL disclosure documents, conduct a licensee audit and more…
The HN Hub – an online platform built to support Responsible Managers and Compliance Staff
