Built for Australian bullion, jewellery, precious-metal and gemstone dealers
AML/CTF software for precious metals and stones dealers
Cash-threshold AML/CTF workflows for Australian precious-metals and stones dealers, including customer verification, aggregation, risk review and TTR preparation.
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.
- Buying or selling precious metals for A$10,000 or more in physical currency
- Buying or selling precious stones at the physical-currency threshold
- Linked or split cash payments that aggregate to the threshold
- Higher-risk transactions requiring enhanced review
A workflow shaped for precious metals and stones dealers
- Identify cash transactions and linked payments
- Verify the customer before completing captured work
- Record goods, value, payment and transaction context
- Escalate unusual behaviour or structuring indicators
- Prepare TTR records and preserve lodgement evidence
Evidence ready for practice review
- Customer identity and business records
- Transaction and item descriptions
- Cash amounts and linked-payment aggregation
- Risk, screening and escalation decisions
- TTR export, lodgement and receipt records
Cassandra AML assists your compliance work; it does not provide legal advice, guarantee compliance or imply AUSTRAC endorsement.