Trans-Pacific Partners a.k.a The Compliance Counsellor, est 2016, is a management and compliance consulting firm providing all operational compliance policies, procedures, and compliance strategies; financial market regulatory and compliance consulting in New Zealand. Monitoring of requests for extensions to training due to dates and ensure compliance with completion in accordance with AML/CFT Act 2009 and Amendment 2017., FMC Act 2013., and FSPR Act 2008 in New Zealand. In assistance of the Legislative Compliance Framework which includes the creation of Business Unit Compliance Officers, Compliance Network Meetings, Annual Risk-Assessment, Regulatory Impact Assessment, Compliance Audit and compliance policies and procedures.
Trans-Pacific Partners also able to provide consulting service on Trans-Tasman Mutual Recognition Arrangement (TTMRA), Corporations Act 2001 and AFS license regulated guide in Australian. In plus, we are able to provide legal and compliance consulting in China, which leads and assists by the former regional general judge and government attorney. Especially e-commerce regulatory, contract law, competition law etc in China.
Our mission is clear. We go deep to unlock insight and have the courage to act. We bring the right people together to challenge established thinking and drive transformation in the regulatory evolution. We work with our clients to build the capabilities that enable organizations to achieve a sustainable advantage in compliance and regulation.
Company Details
- Employees
- 1
- Founded
- 2016
- Address
- 68 Albert Street, Auckland,auckland 1010,new Zealand
- Industry
- Capital Markets
- NAICS
-
Securities, Commodity Contracts, and Other Financial Investments and Related ActivitiesSecurities and Commodity Contracts Intermediation and BrokerageSecurities BrokerageCommodity Contracts DealingCommodity Contracts Brokerage
- Keywords
- Compliance, AML/CFT Act 2009, AML/CFT Amendment 2017, Business Counsulting, Compliance Consulting, Regulatory Consulting, Business operation, Financial Service Operation Consulting, AML Compliance Software, Compliance Management.
- HQ
- Auckland, Auckland
Trans Pacific Partners Questions
Trans Pacific Partners's LinkedIn profile is https://nz.linkedin.com/company/trans-pac-partners
Trans Pacific Partners has
1 employees.
View email and phone details for 1
employees at Trans Pacific Partners.
Trans Pacific Partners's industry is
Capital Markets
Trans Pacific Partners's top competitors are
Legal Bricks,
Robinson Legal,
Zelesco,
The Aml (Anti-Money Laundering) Training Academy And Advisory Llc,
Abrahams Meese Lawyers,
Aml Experts | Consulting - Legal - Audit,
Fenergo,
Legal Plus Global,
Henderson Piper Legal,
Cygnus Law.
Trans Pacific Partners's categories are Capital Markets
Trans Pacific Partners's founding year is 2016
