Having compliance documents isn’t the same as having an audit trail. Here’s why an “Evidence Graph” matters more than a folder full of files.
Most accounting firms have compliance documents. Few have a Tranche 2 audit trail. Read Post »
Onboarding is just the first step. Ongoing CDD is a daily obligation under Tranche 2 — and most accounting firms haven’t built a system for it.
Under Tranche 2, Your Client Changed. Your File Didn’t. That’s the Problem. Read Post »
Most accounting firms rely on the client relationship for trigger detection — but under Tranche 2, AUSTRAC expects system evidence, not anecdotes.
Most accounting firms rely on the relationship. AUSTRAC expects evidence. Read Post »
