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At Decillion Australia, we provide a trusted solution (SIRA) for automating identification of reportable International Funds Transfer Instructions (IFTIs) and Threshold Transaction Reports (TTRs) for submission to AUSTRAC and offers several Professional Services that would help you with your business needs. Decillion Australia has been serving financial institutions (reporting entities) since 2003 and to this day continues to ascertain compliance to the constantly evolving AML/CTF rules and AUSTRAC IFTI/TTR requirements.
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Our team is well versed in Compliance and Regulatory Requirements and we have worked with various Financial Institutions in Australia as well as across the Asia Pacific on this regard. We believe in long-term partnerships, and our services are therefore designed around the specific needs of our clients. We provide consultation, training, program and project management, and PMO services - to name a few. Contact us today to find out more!