Ongoing Compliance Support & Monitoring
Maintains continuous oversight through control testing, independent reviews and regulatory reporting assistance. This capability provides second-line assurance activities that verify compliance program effectiveness and identify emerging risks.
Ongoing Compliance Support & Monitoring
Maintains continuous oversight through control testing and independent reviews.
Key Benefits
Strengthens compliance assurance by providing independent validation of controls without expanding internal audit functions.
Executes control testing
Performs sampling-based reviews that validate customer due diligence completeness and accuracy.
Monitors regulatory change
Tracks AUSTRAC guidance updates and AML/CTF reforms to identify emerging compliance requirements.
Supports regulatory reporting
Assists with AUSTRAC report preparation including threshold transaction reports and suspicious matter reports.
Provides governance reporting
Delivers management and board reporting on compliance program performance and risk indicators.
Simplifying compliance across the entire customer journey
LAB Engage
Digitise onboarding journeys with configurable dynamic digital forms, risk assessment and compliance workflows.
LAB Verify
Verify individuals, entities and perform watchlist screening via a unified API and multi-provider verification engine.
LAB Portal
Manage onboarding workflows, resolve exceptions and trigger verifications from one unified hub.
LAB Service
Scale compliance operations with managed AML/CTF services and specialist operational support.
Transform your customer journey with LAB Group.
Join leading institutions that have modernised their compliance infrastructure and elevated their customer experience. Schedule a demo with our team to explore how LAB Group can transform your operations.