Lawyers

The implementation of tranche 2 for the AML/CTF regime will be one of the most significant reforms to impact many law firms in recent years.

Let our experts help you navigate the reforms, saving your firm time and providing you with the knowledge you need to comply with your statutory requirements. We have a range of AML/CTF solutions, from DIY to custom support.

Drawing from our experience in implementing practical solutions for other professional service providers, we are now leveraging our expertise to provide a comprehensive range of practical solutions to assist you with the AML/CTF reforms.

How we can help

AML/CTF Program – We offer a DIY Program template, guided workshops to build your Program or let us build your custom AML/CTF Program
Training – Foundation training suitable for all staff through to custom training for Partners and Boards
Review of designated services – Not sure what designated services you may be providing? We can review this for you
Transition support packages – Ongoing training and support to help you navigate and comply with your new obligations

 

Get in touch Sign up to updates Our brochure

AML in a day Workshops

If you are required to enrol with AUSTRAC as a new reporting entity by 1 July 2026, then this workshop is for you.

All attendees will be provided with a suite of templates to customise on the day.

You will also have an opportunity to confirm which designated services you are providing – essential information for your AUSTRAC enrolment.

Register
Lawyers

Essential AML/CTF resources for Legal Professionals

WEBINAR: AML/CTF Reforms
WEBINAR: AML/CTF Reforms

What you need to know
Reforms to the AML/CTF regime will implement some of the most significant changes to impact accountants, lawyers and other professional services providers in recent times.

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Recent Insight
Recent Insight
FACT SHEET: What is an AML/CTF Program?

This Fact Sheet has been prepared based on the future requirements of the AML/CTF regime for Tranche 2 entities that will commence 1 July 2026. An AML/CTF Program is not…

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'Getting Ready Workbook'
'Getting Ready Workbook'

Sign up to our updates and receive our practical workbook, designed to help you understand and prepare for the AML/CTF regime

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