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AML for Accountants

As part of Australia’s Tranche 2 AML/CTF reforms, accounting practices need to be enrolled with AUSTRAC and have implemented full anti-money-laundering frameworks. Agentic AML helps accounting firms, ensuring you understand your obligations and have practical, well structured compliance systems in place.

We design complete AML/CTF Programs, perform tailored Money-Laundering and Terrorism-Financing Risk Assessments and create KYC, OCDD and ECDD procedures suited to accounting workflows.

 

Our team also provides staff training, transaction monitoring and optional outsourced compliance management, ensuring your firm meets AUSTRAC expectations with minimal disruption and maximum efficiency.

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Key Agentic AML Services for Accountants
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  • Bespoke AML/CTF Program design and documentation

  • ML/TF risk assessment for accounting and advisory services

  • Customer due-diligence, KYC and ECDD frameworks

  • Source of funds and wealth verification support

  • AML/CTF staff awareness and training programs

  • Outsourced AML compliance management and audits

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