Sophie Grace is a leading Australian firm specialising in both compliance and legal services to participants within the financial services and credit industries. We have serviced Australian and international clients across the financial sector for over a decade. From obtaining the required licences to operate your business to the provision of ongoing compliance support, many businesses have benefited from Sophie Grace’s extensive knowledge in the financial and credit space.
We take pride in our ability to offer tailored solutions to a broad range of businesses whilst keeping business practicalities and obligations to regulators at the forefront of our minds when delivering services and advice. Our consultancy services can equip you with assistance and clarity in your business endeavours.
AUSTRAC has released updated guidance for reporting entities regarding suspicious matter reports (SMRs), identifying areas where submissions could be improved to ensure high-quality...
with Senior Company Executives, HR and Finance and Tax Executives
with readers working within the Insurance industries
AUSTRAC has released updated guidance for reporting entities in relation to suspicious matter reports (“SMRs”). The updated guidance comes as a result of AUSTRAC identifying areas where SMRs could be improved, with a view to ensuring high-quality, accurate and timely submission of SMRs. In its guidance, AUSTRAC identifies instances of poor practice...
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