Gen Advisory supports organisations operating,
or wishing to operate, in the
Australian or Indonesian financial sectors.
Licensing
Helping you apply for the financial sector licences relevant to your business
AML - CTF
Helping you meet your AML-CTF obligations
Sustainable Finance
Helping you adhere to your sustainable finance objectives and requirements
Market Analyses
Conducting custom research and analyses on the
Australian and Indonesian financial (and related) sectors
Training
Delivering specialised and custom training
International Insights
Providing insights on international financial sector developments and best practices
Australia​
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Australian Financial Services Licences (AFSL)
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Australian Credit Licences (ACL)
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Australian Prudential Regulation Authority (APRA) licenses​​​
Indonesia​​​​​
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Financial sector licensing
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Business licensing
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Cormpany establishment​​​
Australia​​​​​​
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AUSTRAC enrolments and registrations
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AML-CTF programs and risk assessments
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Independent AML-CTF reviews
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AUSTRAC compliance reports
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Staff training​​
Indonesia​​​
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POJK No. 8/2023 regarding AML/CTF
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Greenwashing avoidance
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Sustainable finance taxonomies
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Sustainability-related financial disclosures
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Climate-related financial disclosures
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Industry analyses
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Market size estimates
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Feasibility studies
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Competitor analyses
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Cost-benefit calculations
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Regulatory considerations
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Pipeline identification
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Go / no-go recommendations
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Training and capacity-building
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Regulatory frameworks for banks and FinTechs
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Risk management
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RegTech adoption
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Regulatory developments
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International regulatory and business best practices
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International financial sector regimes
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International regulatory and business best practices.
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Passporting and regulatory sandboxes
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Cross-border issues and considerations
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International expansion