Built for Australian tax and BAS practices
AML/CTF software for Australian tax agents and BAS agents
Assess designated services, complete CDD, manage beneficial ownership, AUSTRAC reporting, training and AML/CTF program evidence in one tax-practice workspace.
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.
- Company and trust formation
- Restructures and shelf-company transfers
- Client money or property for a transaction
- Business or real-estate sale assistance
- Registered-office and nominee services
A workflow shaped for tax agents and bas agents
- Separate routine tax and BAS work from designated services
- Keep the scope decision with the engagement
- Verify the client, beneficial owners and controllers
- Apply risk-based CDD, screening and approval
- Maintain reporting, program, training and monitoring records
Evidence ready for practice review
- TPB and ABR practice details
- Entity and beneficial-ownership records
- Scope reasoning and rule references
- CDD approvals and evidence
- Program versions, training and review history
Cassandra AML assists your compliance work; it does not provide legal advice, guarantee compliance or imply AUSTRAC endorsement.