Australian AML/CTF onboarding
Create your organisation's AML/CTF workspace.
Choose your profession, set up a separate compliance workspace, then confirm your work email to activate it.
- Separate organisation recordsCustomers, staff and audit history are isolated by workspace.
- Owner controlsOnly the account owner can invite staff and assign access.
- Verification before accessEmail confirmation protects the first sign-in.
New workspace
Organisation and account-owner details
Use the registered details shown on the ABR. Where your profession has a registration or licence, record it in the profession-specific field below; Cassandra AML does not represent supplied registrations as independently verified.
Loading form availability…