Generally, as a first point, our AML/CTF compliance consultants will provide you with advice to assist you in determining whether you fit the criteria of a reporting entity that is required to be registered with AUSTRAC. Once it is determined that you are required to be registered with AUSTRAC, our AML/CTF compliance consultants will assist you throughout the entire process from submitting the application for registration to providing ongoing AML/CTF compliance services after registration has been successfully obtained, and ensure that the process is simplified and stress-free, while maintaining affordable fixed-fee pricing.