Larissa is a Junior Lawyer at Sophie Grace. Larissa assists with the preparation and review of AFSL and ACL applications, and provides ongoing compliance support to a variety of businesses in the financial services industry. Her work also involves assisting clients with AUSTRAC registration and the development of tailored AML/CTF policies. Larissa also supports senior lawyers in drafting and reviewing legal documentation.
Larissa has a Bachelor of Laws (Honours) from the University of Tasmania. She is admitted as a lawyer and solicitor in NSW.
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!
We will get in touch as soon as possible
