Suspicious Matter Reports and Threshold Transaction Reports

Knowing when and how to report is critical, and getting it wrong carries real risk and substantial penalties. We help you recognise reportable matters, prepare and lodge suspicious matter reports (SMRs) and threshold transaction reports (TTRs) within the required timeframes, and avoid tipping off. We also design practical internal escalation procedures so your personnel know exactly what to do when something doesn't look right, and review past reporting to identify any gaps.

We can provide specific training which includes practical realistic case studies.