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We work alongside specialist law firms on AFSL conditions, breach analysis and disclosure where formal legal advice is required.
Our reviews complement statutory audit cycles — coordinated so the AFSL Manual and AML/CTF Program testing fit your assurance calendar.
Through HAE Financial (AFSL 501 891), we operate Grace Advisory Services for the general advice life-risk channel.
Trusted referral channels with accountants positioned for the Tranche 2 reforms — supporting their entry into the AUSTRAC regime.
“We aim to foster long-lasting client relationships and partnerships on the basis of mutual respect and trust.”