Security
What Tranche 2 AML/CTF Means for Your Client Intake Process
This post covers what the Tranche 2 AML/CTF reforms mean in practical terms for lawyers, accountants, conveyancers and r…
Blog Category
Compliance
All Compliance posts
Document Collection
Gatheroo vs FileInvite: Which Document Collection Tool Is Right for Your Business?
If you've been researching document collection software, you've probably come across both Gatheroo and FileInvite. On t…
Document Collection
Efficient Client Document Collection
For most Australian professional services businesses, document collection is the most under-engineered process in the pr…
Security
What Is a Secure Client Portal and Does Your Business Have One?
Most professional services businesses believe their client data is secure. They have strong passwords, managed IT, and s…
Productivity
Why mortgage broker client management breaks at volume
A busy Australian mortgage broker can be carrying dozens of active applications at any one time. Each one carries a lon…
Compliance
KYC and Client Intake: How Professional Services Firms Get It Right
For most professional services firms, client intake has always involved collecting some identifying information. A name,…