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AUSTRAC accountants starter kit

AUSTRAC Accountants Guide: The Starter Kit Is Finally Here

AUSTRAC just gave accountants what they’ve been waiting for. Last week they released the Accounting Program Starter Kit: step-by-step guidance, templates, and real examples. If you’ve been putting this off because “the guidance wasn’t out… 

You Can Stop Panicking About AML Compliance Now!

Why smart accounting firms are ignoring the sale until it’s needed! Every firm I’ve spoken to lately says the same thing: the inbox is full of AML warnings, LinkedIn is shouting at them, and no…