About the Regulation Factory

We named our company The Regulation Factory for a reason - we produce! Core to our business is the drive to provide quality tools, documents, solutions and other products to help you meet your compliance needs.

We do our research, and we will show you our research. Before we give you any advice or information, we will make sure we understand you, and how any obligations apply to you first. Meeting the needs of our clients first starts with understanding those needs, putting together a plan, and then accomplishing that plan.

At The Regulation Factory we show up and are there for you in your corner. 'Punching-In' is our commitment to being there for you when you need us. 'Punching-Out' relates to our commitment to empowering you to take things over once we are done.  

We believe that absolutely anyone with interest in compliance should be allowed to understand it. Compliance knowledge isn't just for legal and compliance professionals. Whether you are in sales, IT, finance, treasury or any other profession, we want to help you understand and achieve your compliance goals. 

After 14 years leading and designing the compliance, risk, licensing and assurance programs for a major international money services business, Ashley Tassell saw an opportunity to put his own imprint on the consulting industry. With extensive experience in AML/CTF, licensing, privacy & cybersecurity regulation, derivatives and other fields of compliance for the financial industry, he has built successful programs that have been described as best in class. Now with The Regulation Factory, he wants to help your business make compliance a competitive advantage.