May 27 @ 12:30 PM - 1:30 PM AEST
Automating Compliance, SMSF Administration, Investment Management and AML/CTF Readiness
Join BGL for a practical webinar designed for Institute of Financial Professionals Australia (IFPA) members looking to improve efficiency, reduce manual administration and prepare their firms for the next wave of compliance change.
In this session, we will showcase BGL’s cloud-based product suite, including CAS 360, Simple Fund 360, Simple Invest 360 and the upcoming BGL Firm Verify platform. Attendees will learn how BGL helps accounting firms streamline company compliance, SMSF administration, investment entity management and AML/CTF compliance workflows.With Australia’s Tranche 2 AML/CTF reforms commencing from 1 July 2026, many accounting firms will need systems and processes in place to manage obligations such as AUSTRAC enrolment, written AML/CTF programs, customer due diligence, risk assessments, ongoing monitoring and staff training. BGL Firm Verify is being developed to help accounting firms manage these obligations in one secure, structured and audit-ready platform.The session will also highlight how automation, integrations, AI-powered processing, bank and broker feeds, working papers, document management, client communications and compliance reporting can help firms save time, reduce risk and improve client service.
Key Takeaways:
- How BGL’s product suite supports accounting firms across company, SMSF, investment and AML/CTF compliance
- How CAS 360 can streamline ASIC compliance, annual reviews, company changes, document packs and client communications
- How Simple Fund 360 helps automate SMSF administration, data feeds, transaction processing, year-end compliance and reporting
- How Simple Invest 360 supports investment entities, trusts, companies and investment portfolios
- How the upcoming BGL Firm Verify platform is being developed to support AML/CTF and CDD compliance for accounting firms
- What Tranche 2 may mean for firms providing designated services, including customer due diligence, KYC, KYB, PEP/sanctions screening, beneficial ownership verification and ongoing monitoring
- How firms can reduce manual processing through automation, integrations, data feeds and structured workflows
- Practical examples of how BGL can help improve efficiency, accuracy, compliance visibility and client service across the practice
Register now to secure your place!
FREE FOR ALL
CPD available
Presented by:
Luca Ranellone
Luca Ranellone is a sales leader at BGL Corporate Solutions, specialising in accounting software across Australia, New Zealand, Singapore and the broader APAC region. As Sales Manager (APAC), Luca works closely with accounting firms, SMSF administrators, corporate compliance teams and strategic partners to help them modernise their compliance, SMSF administration and investment accounting workflows.
