Pajeska Group Pty Ltd
We specialise in providing practical and innovative compliance solutions to financial services providers. Services provided include:
* implementation of effective and functional Compliance frameworks covering AFS Licensee requirements, ASX requirements and ASX24 requirements;
* Compliance reviews;
* documentation of policies and procedures relating to all aspects of the operation of an AFS Licence;
* implementation of Anti-money laundering programs;
* implementing of compliance and administrative requirements for MDA Operators; and
* AFS Licence Applications and ASX Participant Status ...read more
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