Seven Mile Securities

Seven Mile Securities operates with strict adherence to relevant regulation in the jurisdictions in which it operates - this includes rigorous processes to ensure Anti-Money Laundering and broader Regulatory Compliance obligations are met or exceeded.

Seven Mile Securities has a substantial internal Compliance and Anti-Money Laundering Reporting functions in place to maintain the highest standards of regulatory compliance.

All team members are required to be cognisant of the regulatory compliance framework - and undertake regular Anti-Money Laundering and Regulatory Compliance refresher training.

Prior to any client onboarding process our team will undertake a comprehensive compliance screening process for each potential client.

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