A suite of offerings designed to manage retirement savings funds, particularly in Australia. These services include the administration of contributions, investment choices, and compliance requirements for accounts like Self-Managed Superannuation Funds (SMSFs), helping individuals maintain proper oversight of their retirement savings.
Main/
Superannuation Management Services
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Code
PS0085
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Name
Superannuation Management Services
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Version
1.0
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Category
Wealth & Investment
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Created
2025-03-14
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Modified
2025-04-02
Related Techniques
- Facilitates the creation and administration of self-managed superannuation funds (SMSFs), often used to deposit large, unexplained sums.
- Rapid rollovers between multiple superannuation accounts obscure transactional origins and beneficiary identities, hindering AML oversight.