Cashup Release November 2024

Introducing AUSTRAC Compliance Monitoring and Reporting in Cashup

The AUSTRAC Compliance Monitoring and Reporting feature in Cashup helps you streamline anti-money laundering (AML) processes and maintain full compliance with AUSTRAC guidelines. It brings automation, accuracy, and accountability to your compliance workflows.

Key capabilities include:

• Automated monitoring of transactions against AUSTRAC thresholds
• Structured compliance reporting aligned with AUSTRAC requirements
• A full audit trail for accountability and review

For full setup instructions, see How to Monitor AUSTRAC Compliance in Cashup.