Freedom Wealth Services Receives Final ACL from ASIC

Sophie Grace recently assisted Freedom Wealth Services Pty Ltd (“Freedom Wealth Services”) to obtain an Australian Credit Licence (“ACL”) to provide debt management and mortgage broking services. The ACL application was lodged with ASIC in September 2021 and approved in January 2022. Freedom Wealth Services is a wealth planning and advisory firm sp...

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Hannah Murray

As Compliance Consultant, Hannah provides support to both the Compliance and Legal Teams in preparing and reviewing documents and assists in the maintenance of documents for our ongoing clients.

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. 

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