Our Videos

Sophie Grace has put together a number of videos that outline various topics in relation to financial services. You can view our videos on this page, or, click here if you’d prefer to watch them on our YouTube channel.

AFSL Series

Credit Licence Series

Remittance and Digital Currency Exchange Series

NTA Series

FinTech Series

Sophie Grace in Action

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

Sign up today for up-to-date compliance policies and regular consultation with our staff. 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

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