About Us
Markets evolve quickly. Regulation evolves with them. We build the operational structure that allows modern financial companies to scale responsibly. Complifact AML, a division of Chark Enterprises, is a leading compliance consulting firm committed to empowering organizations with strategic insights and solutions.
Our team of experienced consultants is dedicated to delivering exceptional results by understanding your challenges and goals, crafting customized strategies, and implementing effective solutions that propel your business forward
Our Services
Strong organizations are built on stable foundations. We help businesses establish the structure, oversight, and strategic direction needed to navigate uncertainty and operate with confidence in rapidly evolving industries.
Route Mapping
Regulatory strategy, licensing pathways, jurisdiction analysis.
Risk Visibility
AML frameworks, monitoring systems, internal controls.
Operational Foundations
Policies, governance structures, audits, documentation.
Safe Scaling
Ongoing compliance operations for growing fintech firms.
Why Choose Us
As regulatory landscapes continue to evolve, organizations need more than checklists and templates. We deliver thoughtful guidance and tailored compliance solutions built around long-term resilience and operational clarity. designed for growth.
Strategic Navigation
Tailored Compliance Strategies
Stable Foundations
Designed for long-term resilience
Clear Visibility
Identify risks before they slow you down
Scalable Compliance
Frameworks that grow with you
Our Numbers
At Complifact AML, we believe that transparency is essential for both growth and visitor loyalty. Below you’ll find our latest stats and numbers. If you have any questions, please don’t hesitate to contact us today
500
Clients Served
80+
Projects Completed
12
Years of Experience
95%
Satisfaction Rate
Industries
Our consulting firm offers a wide range of professional services tailored to meet the unique needs of businesses. From strategic planning to market analysis, we provide expert guidance and solutions to help businesses thrive and grow
Money Services Businesses
Our strategic planning services help businesses set clear objectives, define strategies, and create action plans for success. We work closely with clients to develop customized strategies that align with their goals and drive sustainable growth
Fintech
Our market analysis services involve thorough research and analysis to help businesses understand market trends, competition, and consumer behavior. By providing valuable insights, we assist businesses in making informed decisions and seizing opportunities for growth
Public Services
We offer comprehensive financial advisory services to help businesses manage their finances effectively, optimize performance, and achieve financial stability. Our expert guidance and strategic recommendations empower businesses to make sound financial decisions
Meet Our Team
This section is currently being updated
Charlene Cieslik
This section is currently being updated
Kimberley Hunt
This section is currently being updated