Submitting your compliance reports on time, and without stress, to AUSTRAC can be challenging.
However all Australian reporting entities are required to submit reports on International Funds Transfers, Threshold Transactions and submit compliance reports to AUSTRAC or face significant penalties if this process is not followed. In our most recent releases we added features to streamline and automate reporting for IFTIs and TTRs.
Watch this brief webinar with Jade ThirdEye where we'll show you how you can simplify and streamline your ongoing reporting obligations to save time, money and most importantly ensure compliance.
Join our presenters to
learn:
