Reporting Groups
One view of compliance across your entire group
The Problem
Large groups struggle to maintain consistent compliance standards across multiple entities. Each entity has its own compliance team, its own processes, and its own blind spots. Group-level oversight means endless status calls and spreadsheets that are out of date the moment they are sent.
Group CCO has no real-time view of compliance health across entities
Duplicate effort — each entity builds its own AML Program from scratch
Reporting group obligations not understood — consolidated reporting done manually
Why It Matters
AUSTRAC regulates Reporting Groups as a specific entity type — with obligations around consolidated compliance oversight, shared AML Programs, and group-level reporting. Getting Reporting Group compliance right requires more than a holding company spreadsheet.
How Verigo Solves It
Verigo's Reporting Group module gives group compliance teams a consolidated view of every entity's compliance status. Shared AML Programs, centralised customer records, and consolidated AUSTRAC reporting mean group compliance is managed as one — not as a collection of individual efforts.
How It Works
Group configured
Group structure set up — entities, relationships, and reporting hierarchy.
Shared program deployed
Group AML Program applied across all entities with entity-specific customisations.
Centralised customer records
Shared customer master records — one CDD record, multiple entities.
Entity monitoring
Transaction monitoring at entity level — alerts escalated to group MLRO.
Consolidated reporting
Group-level AUSTRAC reporting across all entities from one submission.
Group dashboard
Group CCO views compliance status across all entities in real time.
Key Benefits
Group CCO sees a live view of compliance health across every entity — no status calls required
Shared AML Program means all entities are aligned — one update propagates across the group
Consolidated AUSTRAC reporting meets group obligations without duplicate submissions
Customer shared across entities — CDD done once, applied group-wide
Compliance gaps at entity level surface to group level automatically
Industry Examples
Group CCO monitors compliance status across 8 AUSTRAC-registered entities from a single dashboard.
Two crypto exchange brands under one group — shared customer master records, group-level AML Program, consolidated TTR submissions.
National law firm with branches across states — group AML Program with branch-specific customisations. Branch compliance reported to group MLRO.
Try Reporting Groups free for 7 days
One view. One program. One reporting obligation. Group compliance without the complexity.