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.
Her work also involves assisting the marketing team with ensuring clients receive the latest regulatory updates through Sophie Grace social media channels, the monthly newsletter and the website blog page.
Bachelor of Criminology and Criminal Justice from the University of New South Wales.
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.
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:
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:
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
Sign up today for up-to-date compliance policies and regular consultation with our staff. Watch our demonstration video now!
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