Built for Australian accounting and advisory firms
AML/CTF compliance software for accountants
A profession-specific AML/CTF workflow for Australian accountants providing entity, transaction, client-money, trust or company services under Tranche 2.
Designated services this workflow recognises
The legal trigger is the service being provided, not the professional title. The workspace records a decision for each engagement or matter.
- Creating companies, trusts and legal arrangements
- Entity restructuring
- Holding or managing client funds or assets
- Buying or selling businesses
- Nominee, registered-office and TCSP work
A workflow shaped for accountants and accounting practices
- Scope each advisory engagement by service
- Map entity and ownership structures
- Collect identity and source-of-funds evidence
- Screen parties and record risk decisions
- Evidence program governance and ongoing reviews
Evidence ready for practice review
- Engagement-level designated-service decisions
- ABN, ASIC and trust evidence
- Ultimate beneficial-owner calculations
- EDD and source-of-funds records
- Partner approvals and audit history
Cassandra AML assists your compliance work; it does not provide legal advice, guarantee compliance or imply AUSTRAC endorsement.