Anti-Money Laundering and Counter Financing of Terrorism

Law firms, conveyancing practitioners and incorporated conveyancing firms have an obligation to comply with the AML / CFT Act. Our AML module allows you to manage your compliance obligations easily.

The key features are:

  • Review and approval of pending client risk assessments
  • Review and approval of client due diligence records
  • Review and approval of pending matter risk assessments
  • Ongoing compliance reviews
  • Full audit trail of compliance
  • Prescribed transaction reporting
  • SAR and STR reporting
  • Annual reporting

To find out more or to book a demo

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