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