Meet the team – Sophie Gerber

Welcome back to Meet the Team Monday. Today we introduce you to the one and only… Sophie! If we had to describe Sophie in a few words, we would say she is:

Hardworking; Compassionate; and Determined.

The Story Behind Sophie Grace When Sophie was younger, she wanted to be a journalist and/or work in fashion. She studied a dual degree of Commerce ...

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Picture of Hannah Murray

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. 

Find everything you need in relation to the AML/CTF Reforms

AML/CTF REFORMS HUB

Sophie Grace Compliance Portal

The compliance portal provides various subscription plans to suit your business compliance needs. Watch our demonstration video now!

Compliance Portal

Recent Updates

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