5 step guide to compliance: Breaking down the AUSTRAC Starter Kits
With Tranche 2 AML/CTF reforms on the horizon, many legal and property professionals
With Tranche 2 AML/CTF reforms on the horizon, many legal and property professionals
Following a public enquiry into the Victorian Environment Protection Authority (EPA) in 2016, the Victorian Government has embarked on a significant program of change. Central
Has your client signed up as a volunteer for an organisation that works with children? Or applied for a new role and is going through
As the financial year draws to a close, you may be starting to scrutinise your profit and loss reports in a little more detail. This
The New South Wales property industry is undergoing significant change in moving towards 100% electronic lodgments. NSW Land Registry Services (NSW LRS) have worked with Electronic Lodgment Network Operators (ELNOs) to enable 100%
Old System Title investigation is very relevant today and not just for a sale / purchase. In the 1960’s when the Office of NSW LRS
Over the last 12 months, law firms have shifted from technology for survival, to technology that enhances the client experience. InfoTrack recently spoke with Shelley