Your Complete AML/CTF Compliance Solutions Partner
Reliance Reporting Group provides a comprehensive solution for real estate agencies preparing to meet their AML/CTF obligations. It's designed by people who understand your business.
Our management team has over 40 years of Australian real estate experience in management, compliance, business ownership, administration and sales. We've personally done your jobs and know how to integrate compliance obligations on a practical level in the most cost-effective manner.
Our AML/CTF Compliance Services
Comprehensive AML/CTF Compliance Audits
Comprehensive AML/CTF Compliance Audits
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
Comprehensive AML/CTF Compliance Audits
Comprehensive AML/CTF Compliance Audits
Technology that works seamlessly to deliver fast, secure verification, streamlined compliance tracking, and reliable data protection.
Ongoing Compliance Support
Ongoing Compliance Support
Ongoing Compliance Support
We provide continuous support and guidance, helping your agency stay updated on changing AML/CTF regulations and practices.
Training & Support
Ongoing Compliance Support
Ongoing Compliance Support
Our tailored training sessions equip your team with the knowledge and tools needed to recognise and report suspicious activities effectively.