Ongoing Compliance Support

Compliance is a year-round obligation, not a one-off project. We help you meet your recurring obligations, including preparing compliance reports for AUSTRAC, keeping your enrolment details up to date, maintaining required records and reporting to your governing body. We can set up a compliance calendar so deadlines don't slip, and provide ongoing support on an as-needed or retainer basis, giving you a reliable resource whenever questions arise.

Please also see our Ongoing AML/CTF packages (link)