Designed for law firms, conveyancing practices, accounting firms and real estate agencies, this eBook explains what AML/CTF compliance means under the new reforms, why it matters, and exactly what is required at each stage. From enrolling with AUSTRAC and setting up your AML/CTF Program, to onboarding customers, assessing risk, reporting to AUSTRAC and meeting seven-year record keeping obligations, each step is explained in plain language.

You will also see how InfoTrack’s AML/CTF Compliance Centre supports every obligation with guided workflows, automation and centralised record keeping, helping compliance become part of everyday practice rather than an added burden.

Download the eBook to understand your obligations, avoid common pitfalls and build a confident, structured approach to AML/CTF compliance.