We help financial services businesses, accountants, lawyers and real estate agents meet their ASIC and AUSTRAC obligations under the Corporations Act 2001 (Cth) and the AML/CTF Act 2006 (Cth)
If you're a new Tranche 2 reporting entity (accountants, lawyers & real estate agents), or an existing AUSTRAC reporting entity, we can help you enrol and register with AUSTRAC, as well as meet your obligations under the AML/CTF Act!
