What We Do For You
To assist your business to meet its compliance requirements, we will:
- Provide step-by-step guidance to help you enrol with AUSTRAC
- Develop your custom Risk Assessment and Compliance Program tailored to your business
- Create your AML/CTF policies and procedures
- Provide initial and ongoing training plus access to necessary software
- Give you access to a group Compliance Officer
- Manage risk on your behalf
- Prepare all AUSTRAC reporting and audit requirements
- Submit any required Suspicious Matter Reports
- Provide comprehensive ongoing support
- Act as your first point of contact for AUSTRAC should they have any queries
Our AML/CTF Compliance Services Tailored for Real Estate Agencies
Comprehensive AML/CTF Compliance Audits
Our thorough audits identify potential compliance gaps, ensuring your agency meets all AUSTRAC obligations and enhances your risk management strategies.
Technology That Works
Technology that works seamlessly to deliver fast, secure verification, streamlined compliance tracking, and reliable data protection.
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We provide continuous support and guidance, helping your agency stay updated on changing AML/CTF regulations and practices.
Training and Support
Our tailored training sessions equip your team with the knowledge and tools needed to recognise and report suspicious activities effectively.
Why Partner With Us?
Focus on What You Do Best
By partnering with us, you can concentrate on listings, sales and client relationships while we manage your AML/CTF obligations seamlessly in the background.
Ongoing Updates and Support
As regulations change and evolve, we update your compliance program automatically. You don't need to monitor legislative changes or revise documentation yourself.
No Need for Internal Compliance Officers
Save on the salary, training and ongoing professional development costs of hiring dedicated compliance staff.
Proven Systems and Processes
Benefit from tested, industry-specific compliance programs rather than reinventing the wheel for your business.
Shared Resources, Lower Costs
As part of the Reliance Reporting Group, your business benefits from shared compliance infrastructure, spreading costs across multiple members and delivering enterprise-grade solutions at accessible prices.
Simplified Day-to-Day Operations
Our support and advisory services are based on simplifying your day-to-day activities to minimise impact on your business and its profitability. We integrate compliance into your existing processes rather than disrupting them.
Ready to Ensure Your Business is AML/CTF Compliant?
Reliance Reporting Group is here to help you navigate AML/CTF obligations with confidence. Contact us today to learn how our comprehensive compliance solutions can protect your business while you focus on what matters most — serving your clients and growing your business.