Regulatory Advisory & Compliance Guidance
Delivers expert guidance on AML/CTF regulatory changes, program design and AUSTRAC obligations through experienced advisers. This capability provides access to former AUSTRAC executives and compliance specialists who translate regulatory expectations into practical implementation.
Regulatory Advisory & Compliance Guidance
Delivers expert guidance on AML/CTF regulatory changes and AUSTRAC obligations.
Key Benefits
Maintains regulatory currency without building internal specialist capability by accessing expert interpretation of evolving obligations.
Interprets regulatory change
Translates AML/CTF reforms and AUSTRAC guidance into specific implications for compliance programs and operational processes.
Supports Tranche 2 readiness
Assists real estate agencies and professional services firms preparing for March 2026 reporting entity obligations.
Designs compliance programs
Provides frameworks and documentation templates that address AUSTRAC risk assessment and control requirements.
Reviews current state
Assesses existing compliance programs against regulatory expectations and identifies enhancement opportunities.
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.