Practice

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• Financial Markets documentation review and advice including ISDA master agreements, CSAs, CDEAs and GMRAs
• Global financial markets regulatory advice including Derivatives Trade Reporting
• Anti-Money Laundering (AML/CTF) advice including AML/CTF  programs and independent reviews
• Applications and variations concerning AFSLs, ACLs and Banking Licenses 
• Financial services obligations advice including supporting foreign financial services providers
• Regulatory liaison with ASIC, APRA, AUSTRAC and AFCA including breach reporting
• Compliance advice on financial markets and financial services related matters including remediation and record-keeping matters

K & I Consulting specialises in bringing legal & compliance assistance to your corner. We are dedicated to understanding the results you want and helping you understand what actions we can take on your behalf. We will work with you every step of the way to ensure you understand the choices you are making and feel empowered to make them. 

We use a remote working model to assist in reducing costs for our clients and making us an affordable and easy option.