We can provide you with advice regarding your AML/CTF registration and compliance obligations;

We can assist in preparing and lodging your AUSTRAC registration, and managing your annual compliance reporting;

We can draft/review your AML/CTF Part A Policy and Part B Procedures documentation (AML/CTF Program);

We can provide ongoing advice/guidance regarding your AML/CTF obligations, and liaise with AUSTRAC on your behalf in relation to issues and investigations; and

We can conduct independent annual reviews of your AML/CTF compliance.