Overview
ClientRelay helps streamline your compliance process by providing tools to support Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations.
The attached step-by-step guide will walk you through completing your AUSTRAC enrolment, including the required information and key steps to ensure your business is ready to meet its regulatory requirements.
By following the guide, you can successfully complete your enrolment process and prepare ClientRelay for managing client identification and verification requirements.
Related guide:
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