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.

AML/CTF Tranche 2 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

 

The DIY Program – Template Only

ML/TF Risk Assessment and policy templates, as well as useful tools and procedures.

  • Policy templates
  • ML/TF Riks Assessment
  • Registers, including Risk, Personnel DD & Training, SMR, AUSTRAC guidance
  • Other support tools & checklists
Learn more

DIFM – Custom Program

Through a series of interviews and questionnaires, we will develop your Program, tailoring it for your obligations and ML/TF risks.

    • Custom Program
    • ML/TF Risk Assessment
    • Registers, including Risk, Personnel DD & Training, SMR, AUSTRAC guidance
    • Other support tools & checklists
Enquire

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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FACT SHEET: What is an AML/CTF Program?
FACT SHEET: What is an AML/CTF Program?
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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FACT SHEET: AML/CTF Reforms Communication Tips & Tricks
FACT SHEET: AML/CTF Reforms Communication Tips & Tricks

If your business is preparing to comply with the expanded AML/CTF obligations under the Tranche 2 reforms in 2026, it’s important to consider the impact on both your new and existing clients.

Read More