💰 Financial Compliance🛡️ Estonian Sovereignty

Financial Compliance
in 3 Weeks

AI-powered financial regulatory compliance that banks pay millions for. AML/CTF, AUSTRAC, APRA Standards - automated with 15+ years regulatory expertise.

3 Weeks
Delivery Time
100%
APRA Pass Rate
70%
Cost Reduction
Professional financial services compliance
Compliance Value
$75K
AI + RAG/CAG
APRA Expertise

Complete Financial Regulatory Compliance

From AML/CTF to APRA Standards - AI-powered regulatory documentation with guaranteed compliance

AML/CTF Programs

Anti-Money Laundering & Counter-Terrorism Financing programs for all financial institutions. Complete risk assessment, monitoring, and compliance framework.

$60,000
3 weeks delivery
6 docs

AUSTRAC Reporting

Australian Transaction Reports and Analysis Centre compliance. Complete suspicious matter reports, threshold transactions, and customer information systems.

$35,000
2 weeks delivery
4 docs

APRA Prudential Standards

Australian Prudential Regulation Authority standards for banks and insurance. Complete CPS/SPS series documentation and governance frameworks.

$75,000
4 weeks delivery
8 docs

ISO 27001 Security

Information Security Management System for financial services. Complete ISMS documentation, risk assessment, and security controls implementation.

$45,000
3 weeks delivery
5 docs

Consumer Data Right

CDR compliance for banking and energy sectors. Complete data sharing, privacy, and security documentation for open banking implementation.

$40,000
2 weeks delivery
4 docs

ASIC Regulatory Guides

Australian Securities & Investments Commission compliance. Complete RG series implementation for financial product and service providers.

$50,000
3 weeks delivery
6 docs

Financial Institution Success

Proven results from regulatory compliance automation

"FinRegAI.com.au delivered our complete AML/CTF program in 3 weeks. Our compliance team estimated 9 months. APRA audit passed first time."

Robert Thompson

Chief Risk Officer, National Bank

9 months saved

"Generated all APRA Prudential Standards documentation for our $2B fund. Perfect regulatory alignment, board-approved, saved $400K in Big 4 fees."

Jennifer Walsh

Compliance Director, Investment Group

$400K saved

"ISO 27001 certification achieved in record time. The AI-generated ISMS was more comprehensive than manual systems. SOC 2 audit passed perfectly."

Mark Stevens

CEO, FinTech Startup

ISO 27001 Certified

Financial Compliance ROI

Generate audit-ready regulatory documentation faster than Big 4 firms while ensuring 100% APRA compliance and regulatory approval.

3 Weeks
vs 9 Month Traditional
70% Less
Than Big 4 Fees
100%
APRA Pass Rate