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ABOUT

Our business is all about work with our clients to achieve their business success and growth.

Creating and maintaining a compliance program that meets the expectations of Regulators can be a complex task given the ever-changing regulatory environment. Our staff have experience that has been built over many years working for global financial institutions and with regulators that can greatly assist our clients.

 

We has assisted numerous financial services firms with their compliance programs, licensing requirements, identifying potential risks, risk policies, AML/CFT compliance, interpretation, implementation of new laws along with regulatory matters, and listing at NZX. We have assisted clients in a number of jurisdictions given our breadth of knowledge of how these businesses operate and how to best meet their obligations. Our in-depth knowledge of compliance and operational matters, IT systems and processes enable us to provide you with efficient & effective solutions.

ACHIEVING SUCCESS & GROWTH

© 2017 by Bellwether Consulting

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