Opening workflow…
Included plugins
Compliance Officer Plugins to save ASIC & AUSTRAC Companies Time and Effort
OPENAI CHATGPT/CODEX PLUGINS designed for practical ASIC/AUSTRAC compliance process management with proven time and cost saving outcomes.
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Daily ASIC change review
ASIC Regulatory Change Check
Check the ASIC sources relevant to your licence scope, see what changed and record the compliance officer's decision.
Public website claims
ASIC Website Claims Review
Review up to 20 public website pages against one AFSL and return the claims requiring human attention, ASIC source links, and safer wording.
Source-backed compliance answers
Regulated Entity Second Brain
Turn scattered ASIC and AUSTRAC compliance files into a structured workspace for source-backed answers inside ChatGPT.
Human-workable home-loan referrals
Referral Lead to Loan
Turn one authorised Facebook or Instagram lead into a connected customer and home-loan referral case for human review.
Sanctions and PEP alerts
Sanctions Alert Review
Turn one sanctions alert into matched facts, gaps, next action, and a review record for human approval.