Your AFSL, ACL & AML/CTF Compliance Community
Hi all,
Since my last post I have been contacted for assistance on RE for Hire services, Corporate Authorised Rep services and advice in general.
Happy to assist where possible. Contact me at team@catalystandpartners.com
Sam
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
