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💼 Financial Services

Compliance Governance for Financial Services Businesses

Manage AFSL, AML/CTF, privacy and governance obligations from a single platform — built for Australian financial services firms.

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Built for Financial Services compliance

AML/CTF program documentation for AUSTRAC compliance

Privacy policies aligned to Australian Privacy Principles

AFSL compliance and governance policies

Conflict of interest and customer care policies

Breach reporting and incident management

From onboarding to audit evidence

PolicyWriter guides you through every step of the governance lifecycle.

Generate

Tell us you're a Financial Services business — we recommend the right policies.

Review & Approve

Route policies through your team for multi-step approval.

Publish & Acknowledge

Publish policies and track staff acknowledgements.

Report

Access audit-ready compliance reports whenever you need them.

Ready-to-use Financial Services policy templates

Start from pre-built templates, customised to your organisation by AI.

AML/CTF Program
Customer Due Diligence Policy
Privacy Policy
Conflict of Interest Policy
Governance Policy
Breach Reporting Procedure

How Financial Services organisations use PolicyWriter

Financial Services Case Study

Pinnacle Wealth Advisory

AFSL Holder · Financial Planning Practice · 22 Staff

The Challenge

Compliance obligations under the AFSL were documented inconsistently. AML/CTF program and governance policies needed a full overhaul ahead of a licensee audit.

The Solution

Used PolicyWriter Financial Services AML pack to rebuild the AML program, governance framework and conflict of interest policies with approval workflows.

Outcomes

AML/CTF program rebuilt and approved in 2 weeks
Governance framework aligned to ASIC expectations
Licensee audit passed without issues

2 weeks

AML rebuilt

Passed

Licensee audit

8

Policies overhauled

This platform was built for Financial Services businesses.

Join hundreds of Australian financial services businesses using PolicyWriter to stay compliant, audit-ready and organised.

Start Financial Services Trial

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