Sophie Grace has real and extensive legal and compliance experience in AML/CTF in Australia. With skills in AML/CTF, risk identification and compliance framework design, clients are given confidence that their AML/CTF needs are not only met but are effective and efficient.

The key areas of an AML/CTF program are:

• Know Your Customer (KYC);
• Ongoing Customer Due Diligence (OCDD);
• Record Keeping;
• Suspicious Matter Reporting;
• Training and awareness of all staff;
• Audit of the AML/ CTF program; and
• Appointment of an AML/CTF Compliance Officer.

Sophie Grace will work with your organisation to achieve compliance with all of these obligations.