MyTRAC

Startup

MyTrac (My Tool for Risk Assessment and Compliance) is designed to help Australian tranche 2 businesses (Accountants, Lawyers, & Real Estate Professionals) stay on top of their Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) Obligations.

With MyTrac, you can conduct tailored ML/TF/PF risk assessments, develop a customised AML/CTF Program, conduct client due diligence, train staff on AML/CTF obligations, keep track of AUSTRAC submissions, maintain records and thereby stay proactive in meeting your AML/CTF compliance obligations – all under one roof.