MR CYBERSAFE
Bundaberg · Queensland · Australia
AML/CTF readiness for your firm
New and expanded anti-money laundering and counter-terrorism financing (AML/CTF) obligations
affect many Australian professional and trade businesses. If you provide captured designated services,
you need an AUSTRAC-aligned programme—not a generic policy shelf.
Mr Cybersafe helps Bundaberg and regional firms scope what applies, build practical documentation,
and rehearse how staff will actually comply—without Brisbane–Sydney metro pricing surprises.
Who we typically help
Law firms
Accounting
Real estate
Precious metals & stones dealers
VASP scoping
Why act now
For many professional sectors, obligations are framed around 1 July 2026 and AUSTRAC enrolment rules
(commonly 28 days from your first captured designated service—many firms that go live 1 July use
29 July as a planning date; your clock may differ). Earlier windows can apply to some services from
31 March 2026. We help you interpret what applies to your practice—not generic internet summaries.
Start with a free Compliance Readiness Check
One hour. Clear traffic-light report. No obligation to engage further.
hello@mrcybersafe.com.au
MR CYBERSAFE
What we deliver
From scoping to a documentation-ready pack
Foundation
- Map Table 6 / designated services to your actual matter types.
- Navigate AUSTRAC Online enrolment with structured checklists.
- Customise sector AUSTRAC starter kits to your size and risk—not boilerplate PDFs.
Programme & CDD
- ML/TF risk assessment and AML/CTF programme narrative (Part A / Part B style structure per AUSTRAC guidance).
- CDD workflows: individuals, companies, trusts; PEP/sanctions touchpoints.
- SMR escalation awareness—process and evidence without “tipping off”.
Evidence & handover
- Staff training brief aligned to roles and residual risk.
- Record retention framing mapped to record classes (plus privacy minimisation for ID images where the framework allows).
- Organised compliance folder suitable for partners, boards, or external reviewers.
Fees
Fixed-fee ranges are published on our website after your complimentary readiness check—typical micro /
sole-operator engagements often sit well below metro programme quotes; complex multi-office or reporting-group work is scoped separately.