Setters for Compliant Coaching Offer

Australian company helping property professionals get ready for AUSTRAC’s incoming AML/CTF “Tranche 2” obligations—going fully live 1 July 2026. They provide a purpose-built platform (FlowAML) and supporting services that cover the full compliance workflow: KYC/ID verification, PEP & sanctions screening, suspicious matter reporting, AML/CTF program documentation, staff training, and ongoing support (including complex case outsourcing).

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