Financial Servicesby Local Knowledge

Pillar 4 · Compliance & AI advisory

Compliance & AI advisory

Breach-reporting readiness, Best Interests Duty, DDO and ongoing-fee/FDS support — powered by the group’s own compliance tooling and AI systems you own.

The problem we solve

Conduct obligations keep expanding — reportable-situations (breach) reporting, Best Interests Duty for brokers and advisers, design-and-distribution obligations, ongoing-fee arrangements and fee disclosure. Firms either drown in spreadsheets or pay to rent someone else’s compliance software and still do the work themselves.

What’s included

What you walk away with

Your conduct and reporting obligations are readable, evidenced and supported by tooling the firm owns rather than rents — so compliance compounds instead of recurring as a bill.

How we work / our basis

Compliance-support and advisory work coordinated with independently licensed specialists where a matter requires it. It is not legal advice and does not guarantee a regulatory outcome. AI tooling is built to support judgement, never to replace a licensee’s responsible-manager decisions.

The rest of the practice

Bring us the licence that keeps you up at night.

A confidential conversation with a CPA who works only with licensed financial services firms. No obligation, no product pitch.