Frequently Asked Questions
Why did you set out to do this?
We challenged ourselves to bring a robust and cost-effective Tranche2 compliant solution to the Aussie market. We set out to alleviate concerns by the thousands of new reporting entities that are affected by the new Anti‑Money Laundering and Counter‑Terrorism Financing bill. Establishing a program does not have to be complicated, nor expensive; and staying compliant isn’t hard if you know what you’re doing.
How can you possibly do everything you do, and charge so little?
We have created a zero touchpoint system that builds Tranche2 compliant programs our clients can trust. Running a lean operation affords us the time to live and breathe compliance. We spend our days networking with industry and market leaders, and talking with our clients.
What makes your program different?
We’re going to need to stop you right there. We don’t sell an off the shelf program - what we have is a framework that intelligently creates programs tailored for our clients needs. And before you say AI, there is nothing artificial about us; Compli3d is a culmination of decades of compliance experience in Australia’s most well known public and private companies.
Are you going to upsell me services and subscriptions?
Nope. The only thing we do is help you establish your program, and guarantee that it remains compliant with any changes to AML/CTF legislation. You can continue to work as you always have, using services and data providers that you are already familiar with and trust.
But why do you ask so many questions?
Just as no two businesses are the same, neither should their compliance programs be. With different organisational structures and processes, client base, revenue, and most importantly different appetites for risk, a custom AML/CTF program is necessary. By taking the time to answer our questions you are guaranteed to receive a Tranche2 compliant program that will stand up to AUSTRAC.
What makes you qualified to do this and why should I trust you?
With over 50 years of legal and compliance experience, we are subject matter experts in this space. Having worked in both public and private sectors, representing data providers, information brokers, and legal entities, our breadth of knowledge and experience underpins Compli3d.
Do you do any consulting?
Sure do. We love speaking with clients about their specific needs, and creating bespoke solutions. Drop us a message and one of us will call you back.
Is there anything else I should know about Compli3d?
That’s about it. If you do have any other questions or want to speak with us about your compliance needs, just message us.