Comprehensive Role of a Strata Management Company in Sydney

• Noah Samuels
• September 7, 2023September 11, 2023
• 0

A strata management company in Sydney operates as the backbone of a strata corporation, providing a wide range of services that assist in the smooth running of the strata community. Their core role lies in working with the owners’ corporation and executive committee to successfully control, manage, maintain, and administer …

5 Essential Steps to Achieving CTF Compliance in Sydney

• Lucas McCarron
• April 17, 2023April 17, 2023
• 0

The fight against terrorism financing is crucial to maintaining global security. As a financial hub, Sydney plays a critical role in preventing terrorism financing. This blog post outlines the five essential steps that AML companies must take to achieve CTF compliance in Sydney.

Conduct a Risk Assessment

A risk …