Superannuation Management Services

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.

[
Code
PS0085
]
[
Name
Superannuation Management Services
]
[
Version
1.0
]
[
Category
Wealth & Investment
]
[
Created
2025-03-14
]
[
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.