We build your AML/CTF compliance program so you do not have to. Every program is written specifically for licensed settlement agents in Western Australia — not adapted from a national template, a bank framework, or a real estate platform. You own everything we build. Permanently.
We confirm your AUSTRAC enrolment status, discuss your practice structure, and identify the right program. No obligation.
You complete a short questionnaire. We map your services, client types, and build your WA-specific risk assessment.
Your complete AML/CTF program — written for your WA practice. CDD procedures, transaction monitoring, record-keeping. All in plain English.
45-minute online training module. Obligations under the Act, how to perform CDD, what to do when something looks wrong. Training records stored and audit-ready.
60-minute session with Stacey. Your complete Client Compliance Framework handed over — fully configured with 16 modules and 70+ cards. Your questions answered.
Book a free 15-minute call. We will confirm your enrolment status, review what you already have in place, and tell you exactly what happens next. No pressure. If we can answer your question on the call, we will — even if you never become a client.
Book Your Free 15-Minute Compliance CallStacey Dragicevich, Compliance Specialist
