ASIC’s 2027 Corporate Plan

ASIC has released its corporate plan for 2026 – 2027 which outlines its priorities for the year ahead. In the plan, ASIC details five strategic priorities:

Improving consumer and small business outcomes; Strengthen professional conduct and improve access to reliable financial and business information; Support better ...

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Alicia Pevely

An integral member of the Sophie Grace team since 2012, Alicia has extensive experience in relation to financial services law, consumer credit law, regulatory matters and ASIC investigations. Working closely with her clients, Alicia has maintained a significant emphasis on AFS and credit licensing and liaising with ASIC. As General Manager, Alicia has oversight of all licence applications and provides advice and support in relation to more complex applications.

AML/CTF Reforms

Sophie Grace can provide you with an AML/CTF Program and can assist you to tailor it to your business’ needs. We have three different options available to suit your business and finance needs.

Template Documents

You can purchase template documents from our online shop. The template is an instant download and includes prompts to help you tailor the document yourself. We have template documents for:

Tranche 1 Reporting Entities;
Item 54 Providers; and
Tranche 2 Entities.

Compliance Portal

Sign up to the Compliance Portal and receive the template AML/CTF Program Package, and obtain access to updated documents in light of any updates we make as new guidance or amended legislation is released. Choose between:

document-only plans;
consultation-only plans;
video and regulatory update plans; or
a combination of all three.

Tailored Documents

Sophie Grace can assist you to prepare the AML/CTF Program package based on your business’ specific requirements. Contact us to discuss further.

Find everything you need in relation to the AML/CTF Reforms

Sophie Grace Compliance Portal

The compliance portal provides various subscription plans to suit your business compliance needs. Watch our demonstration video now!

Recent Updates

ASIC’s 2027 Corporate Plan

September 25, 2026

Terminating a customer relationship – courts weigh in

September 25, 2026

AUSTRAC’s recent action against Virtual Asset Service Providers and Independent Remittance Providers

September 18, 2026

Contact Us

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ASIC’s 2027 Corporate Plan

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Alicia Pevely

AML/CTF Reforms

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Recent Updates

ASIC’s 2027 Corporate Plan

Terminating a customer relationship – courts weigh in

AUSTRAC’s recent action against Virtual Asset Service Providers and Independent Remittance Providers

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