During March 2026, Mitchell & Associates Conveyancing processed 47 matters (up from 41 in the prior period), with a KYC pass rate of 89%, an improvement of 5 percentage points. The firm maintained full AUSTRAC reporting compliance, lodging 1 SMR and 2 TTRs within required timeframes.

Areas requiring attention: Three EDD cases remain open, including one involving a PEP-matched director (M-2026-0037, Chen Holdings). One staff member (Marcus Webb) has not commenced AML/CTF training. Two Compliance Register entries are missing AUSTRAC confirmation numbers.

Recommended actions: (1) Resolve open EDD cases before their respective settlement dates. (2) Send training reminder to Marcus Webb. (3) Update Compliance Register confirmation numbers for SMR-2026-001 and TTR-2026-002. (4) Schedule annual AML Program review for January 2027.