ACY Advisory

ACY Advisory We provide clients with regulatory compliance solutions that are commercially workable.

As Easter approaches, we extend our warmest wishes to all our clients and colleagues who are celebrating this special oc...
07/04/2023

As Easter approaches, we extend our warmest wishes to all our clients and colleagues who are celebrating this special occasion. May this time of renewal and rebirth bring you peace, joy, and hope for the future.

At ACY, we are grateful for the opportunity to serve you and to be a part of your journey. We appreciate your trust and support and look forward to continuing our partnership for many years to come.

As we celebrate the traditions and values of Easter, let us also take time to reflect on the importance of kindness, compassion, and empathy in our daily lives. May we strive to be our best selves, to help those in need, and to spread love and positivity wherever we go.

Wishing you a happy and blessed Easter from all of us at ACY!

As we begin this auspicious month of Ramadhan, we extend our warmest wishes to all of our clients, colleagues, and frien...
22/03/2023

As we begin this auspicious month of Ramadhan, we extend our warmest wishes to all of our clients, colleagues, and friends who are observing this holy occasion. Ramadhan is a time for self-reflection, community, and compassion, and it reminds us of the importance of empathy, generosity, and gratitude in our daily lives.

At ACY Advisory, we are committed to promoting a culture of inclusivity, diversity, and respect, and we take pride in supporting our Muslim employees and clients during this special time. We hope that this Ramadhan brings you and your loved ones peace, joy, and spiritual fulfillment, and that it strengthens the bonds of love and brotherhood among us all.

Ramadhan Mubarak from all of us at ACY Advisory!

On this International Women's Day, we want to take a moment to celebrate the invaluable contributions that women make in...
08/03/2023

On this International Women's Day, we want to take a moment to celebrate the invaluable contributions that women make in the workplace every day. 👩‍💼💪

From leadership roles to support positions, women bring a unique set of skills, perspectives, and strengths to any organization. They have a remarkable ability to collaborate, innovate, and inspire others around them. Whether they're helping to shape company culture, driving growth and profitability, or contributing to positive social impact, women in business are a force to be reckoned with. 💜🙌

We are proud to have so many amazing women as part of the ACY team. Your dedication, hard work, and unwavering commitment to excellence continue to inspire us every day. Thank you for making our workplace a better, stronger, and more inclusive place.

Happy International Women's Day!

12/01/2023

ACY Advisory provides corporate advisory services covering Regulatory Compliance, AML/CTF, AFSL/ACL Licensing, Contract Review and Risk management. We also offer insights and advice to help your business innovate, succeed and grow.

acyadvisory.com

11/01/2023

Harnesh Singh, a director of ACY Advisory, is a seasoned legal, compliance and risk professional in the financial services industry. He has worked at start-ups (e.g. Wisr, Shippit, Till Payments, BrickX) to medium sized businesses such as Travelex and Global Blue and large multinationals like Westpac, PayPal and NAB. Harnesh has extensive experience in payments, having managed Travelex’s prepaid card issuing business and consults to various merchant acquirers.

ACY Advisory provides corporate advisory services covering Regulatory Compliance, AML/CTF, AFSL/ACL Licensing, Contract Review and Risk management. We also offer insights and advice to help your business innovate, succeed and grow.

Any questions or business offers? We are looking forward to hearing from you!

acyadvisory.com

10/01/2023

ACY Advisory provides corporate advisory services covering Regulatory Compliance, AML/CTF, AFSL/ACL Licensing, Contract Review, and Risk management. We also offer insights and advice to help your business innovate, succeed and grow.

Any questions or business offers? We are looking forward to hearing from you!

acyadvisory.com

09/01/2023

ACY Advisory provides corporate advisory services covering Regulatory Compliance, AML/CTF, AFSL/ACL Licensing, Contract Review and Risk management. We also offer insights and advice to help your business innovate, succeed and grow.

Any questions or business offers? We are looking forward to hearing from you!

acyadvisory.com

06/01/2023

Our services include:

Helping to manage risk governance framework (financial, non-financial risk)

Reviewing risk culture and conduct

Embedding the Three Lines of Defence model

Providing enterprise-wide risk management frameworks

Undertaking risk assessment and risk reviews (operational risk, enterprise risk, regulatory risk, credit, compliance, etc.)

Advising on risk behaviours, remuneration (risk behaviours, risk gate and risk KPI), accountability and consequence management (framework design, review and implementation)

Any questions or business offers? We are looking forward to hearing from you!

acyadvisory.com

04/01/2023

We help clients draft and review a wide range of contracts, including:

-Shareholders agreements
-Confidentiality agreements
-Loan agreements
-Employment and contractor agreements
-License agreements
-Distribution and supply agreements
-We also help with negotiations of these contracts, and more.
-Sale of business agreements
-Joint venture and partnership agreements
-Service and consultancy agreements
-Referral/marketing agreements
-Authorised representative (AR) agreements (inc sub-authorisations and aggregators)

Any questions or business offers? We are looking forward to hearing from you!

acyadvisory.com

03/01/2023

Some of the services we offer:

-Policies and procedures
-Appointment, Training, and Termination: Responsible Managers and
-Representatives
-Conflict of Interest Management
-Breaches and Breach Reporting
-Risk Management
-Promotional Material
-Staff Trading Policy
-Dispute Resolution
-Outsourcing
-Registers (eg training register, complaints register, breach register etc)

Staff Compliance Inductions, Refreshers and Further Roles-based Training
Representatives Monitoring and Supervision, and Reporting to the Compliance Committee and/or the Board of Directors
Monthly or Quarterly Compliance Meetings
AFSL Compliance Policy Review and Updates
Liaison with Regulators
Assisting with the Maintenance of AFSL Compliance Registers

Any questions or business offers? We are looking forward to hearing from you!

acyadvisory.com

02/01/2023

It helps to have your application professionally prepared – then you have the comfort of knowing that you’ve applied for the right authorisation, saving you from the risk of significant troubles in the future.

We’ll help you shorten your time to market, by ensuring that you provide all necessary information to ASIC to help them assess your application promptly.

Some of the Ways We Can Help:

-Licensing Advice
-Australian Financial Service Licence applications (AFSL)
-Limited AFSL application for Accountants
-Australian Credit Licence applications (ACL)
-AFS Licence Variations
-Removing Key Person Conditions
-Appointing Responsible Managers

Any questions or business offers? We are looking forward to hearing from you!

acyadvisory.com

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