At Cowell Clarke, our financial services lawyers possess extensive expertise, having successfully secured numerous regulatory licences including AFSLs and ACLs. We support a wide array of wholesale and retail businesses with their ongoing compliance obligations. Our practical experience in financial services law, combined with our insights and dedication to fostering the success of financial services businesses, distinguishes us from the rest.
Our clientele includes ADIs, payments providers, established and early-stage FinTechs, dealer groups, broking platforms, financial planners, fund managers and corporate advisors. We offer straightforward and innovative solutions to regulatory challenges, including a comprehensive online digital solution for licensing, risk management, and compliance.
Ongoing Compliance with Our Digital Solution
Our AFSL compliance portal digital solution simplifies and centralises your ongoing AFSL compliance obligations. For further information, click here.
AML Compliance
Cowell Clarke’s financial services lawyers have extensive experience helping clients manage their Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance. We provide a range of legal and regulatory services to reporting entities under the AML/CTF Act and AML/CTF Rules, ensuring they meet their ongoing compliance obligations.
More about our AML Compliance Services.
