Integrated Claims Services Pty Ltd Successfully Receives AFSL from ASIC

Sophie Grace recently assisted Integrated Claims Services Pty Ltd (“Integrated Claims Services”) to obtain an Australian Financial Services Licence (“AFSL”) to provide insurance claims handling and settling services. The AFSL application was lodged with ASIC in May 2021 and approved in December 2021. Integrated Claims Services works with underwriti...

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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.

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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.

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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.
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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:

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  • a combination of all three.
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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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