Compliance Mastery for FinTech and RegTech Innovation

Our Core Competencies

Financial Crime (AML/CTF) Compliance

AFSL Compliance Solutions

Regulatory Advisory Services

At Testudo Compliance Group, we specialise in helping SMEs in the FinTech and RegTech sectors navigate the complexities of compliance standards and regulations. Our expertise in AFSL compliance, financial crime compliance, and risk management allows us to deliver tailored solutions that safeguard your business as it grows.

With a proactive approach and deep industry knowledge, we ensure that your organisation remains compliant and ahead of regulatory changes.

Our Approach

Bespoke

We understand that every client is unique, and we tailor our solutions to address specific needs and challenges.

Expertise

Our team comprises industry veterans with extensive experience in compliance.

Comprehensive Support

From initial assessments to ongoing monitoring, we provide end-to-end support to ensure sustained compliance.

Proactive Approach

We stay ahead of regulatory changes and industry trends, empowering our clients to adapt and thrive in a dynamic regulatory environment.

“Aaron Soh, as the Managing Director of Testudo Compliance Group, was a huge help to Prime Company Compliance when we were creating a new product. His knowledge of KYC/AML compliance was exactly what we needed. Aaron made sure we understood all the rules and helped us stay on track with our project. Aaron’s dedication and focus on making sure clients succeed make him someone you definitely want on your team when dealing with compliance matters.”

Colleen Hegarty, CEO of Prime Compliance

Ready to ensure your compliance success? Reach out to us today!