We build, implement, and support the ERP and CRM platforms that banks, insurers, fund managers, and fintech firms depend on. With APRA compliance, multi-entity consolidation, and ASX reporting baked in from day one.
Financial services organisations operate under some of the strictest regulatory frameworks in Australia. APRA’s prudential standards, ASIC reporting obligations, AML/CTF requirements, and. For dual-listed entities. SOX compliance create a layered governance environment that generic ERP deployments simply aren’t built for.
At AMBR IT we configure business systems specifically for financial services. That means multi-entity consolidation across subsidiaries and trusts, real-time regulatory reporting, segregation-of-duties controls, and audit trails that satisfy both internal compliance teams and external auditors.
We configure your ERP to meet CPS 234 (information security), CPS 231 (outsourcing), and CPS 220 (risk management) requirements. Segregation of duties, access controls, and audit logging are embedded. Not bolted on after go-live.
Banks, insurers, and fund managers typically operate through multiple legal entities, trusts, and holding structures. We build inter-company elimination rules, automated consolidation journals, and real-time group reporting across Business Central, SAP, or NetSuite.
Real-time dashboards and automated report packs for ASX continuous disclosure, APRA statistical returns, and ASIC regulatory filings. No more spreadsheet gymnastics at quarter-end.
CRM-integrated workflows for customer due diligence, enhanced due diligence, ongoing monitoring, and suspicious matter reporting. We connect your CRM to screening services and build the audit trail AUSTRAC expects.
For organisations listed on both the ASX and a US exchange, we implement the internal controls over financial reporting (ICFR) framework. Automated reconciliations, approval hierarchies, and change-management controls that external auditors can test directly.
Automated bank feeds, cash position dashboards, and forecasting models that give treasury teams real-time visibility across all accounts and entities. Integrated with major Australian banks via direct API feeds.
Our financial services clients span the full spectrum. ASX-listed banks and insurers, mid-market fund managers, mortgage brokerages, wealth advisory practices, and venture-backed fintech startups. The compliance obligations differ, but the need for reliable, auditable systems is universal.
Book a free 30-minute systems review. We’ll map your compliance requirements, identify quick wins, and outline a fixed-price implementation plan.