Veriqua
AUSTRAC Readiness Scorecard
AUSTRAC Readiness Scorecard
6 questions · 2 minutes · No login required
1
Business profile
2
Readiness check
3
Your scorecard
Business profile
Three quick questions to tailor your scorecard.
What type of business are you?
Real estate agent/agency
Law firm
Accounting firm
Conveyancer
Mortgage broker
Dealer in precious metals/stones
Trust & company service provider
Financial services (AFSL)
Other
How many clients do you serve per year?
Fewer than 50
50–200
200–1,000
More than 1,000
Where does your business operate?
One state
Multiple states
Nationally
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