This subscription is ideal for Tranche 2 entities. Tranche 2 entities are the newly incorporated non-financial businesses and professions that are now regulated by AUSTRAC. These entities include: real-estate professionals, dealers in precious metals and stones, lawyers, conveyancers, accountants, and trust & company service providers. If you are unsure whether your business is considered a Tranche 2 entity, please visit our dedicated website page here, or contact us.
Below is a breakdown of the documents and registers you will have access to with each AML/CTF subscription plan.
All AML/CTF subscription plans receive a one-off 1 hour consultation with one of our senior staff members. However, if you select the ‘Documents and Time’ Subscription, you will receive an allocated amount of consultation time with our staff each month at a discounted rate. The length of time you receive will depend on which staff member you choose to book a meeting with. For instance, you will receive 1 hour of time with our Director, Sophie, but may receive 90 minutes with one of our Junior Lawyers. When you are subscribed to a Time plan, you will have access to a separate ‘Consultation’ page in the Portal (see image 5 above). On this page, you are able to book a meeting with either Sophie Gerber, Alicia Pevely, or Victoria Pasquale. The consultation time can be used for:
If you don’t use all of your allocated time within a month, any unused time will roll over to the next month. If you select our ‘Documents Only’ plan, you are still able to book a meeting with our staff at a discounted rate. You will just need to purchase a block of 30 or 60 minutes via our shop.
The portal utilises API technology to directly debit customers every 30 days. When you sign up to the portal you will be able to select from 2 different direct debit options:
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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