Notifications
4 unreadAML/CTF Training Not Started
You have not yet completed the AML/CTF compliance training. Complete the course to receive your certificate.
EDD Required — Chen Holdings Pty Ltd
PEP match detected for director Li Wei on matter M-2026-0037. Enhanced Due Diligence must be completed before settlement on 30 Apr 2026.
KYC Expiring — Priya Sharma
KYC verification for Priya Sharma (M-2026-0039) expires in 14 days. Re-verification required before settlement on 22 Apr 2026.
Settlement in 7 Days — Compliance Not Complete
Matter M-2026-0037 (15 Rosewood Crescent) settles in 7 days. EDD case is still open. Action required immediately.
New AUSTRAC Guidance — Property Sector
AUSTRAC has released updated guidance on ML/TF risks in the real estate sector (April 2026). Review recommended for your AML program.
SMR Lodged Successfully
Suspicious Matter Report for M-2026-0037 (Chen Holdings Pty Ltd) was lodged with AUSTRAC. Confirmation number recorded in Compliance Register.
Annual AML Program Review Due
Your AML/CTF Program is due for its annual review. The last review was completed on 15 Jan 2025. Schedule a review to stay compliant.
KYC Verified — James & Rebecca Thornton
KYC verification for James & Rebecca Thornton (M-2026-0041) completed successfully. Matter status updated to Ready.
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