Case Note: Reasons for AML Penalty Against CBA
Category: Financial Services, Anti-money laundering
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Banking Estate Administration Bots
Two of the most frequent and important customer-facing processes for financial services providers are checking Enduring Powers of Attorney and deciding when you need probate for the accounts of deceased customers.
Use our EPA Bot (for NSW, Victoria and Queensland) and our Deceased Estate Bot to review your policies and procedures.
While these bots do not provide legal advice they will help users identify relevant issues.
We work with
Credit Unions and Building Societies
Banks
Insurers
Finance Companies and lessors
Health Funds
Superannuation and Investment Funds
Why Choose Us
- In a highly regulated sector clients have trusted us to help manage legal compliance for more than 30 years.
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Australian Regulatory Compliance News
