Guides & Reports
AML compliance guide for Australian law firms
We know AML might have you thinking “FML” - but it doesn’t have to be.
If you’re a law firm in Australia, Tranche 2 is coming, and it’s time to get ahead. Our no-nonsense guide breaks down what AUSTRAC’s AML/CTF reforms mean for legal professionals - from client due diligence and trust account monitoring to risk assessments and record-keeping.
Stay compliant without the confusion and protect your firm’s reputation with confidence.
What’s inside:
→ Key AML/CTF obligations for Australian law firms
→ The benefits of setting up a smarter AML platform
→ What you need to know about AUSTRAC’s Tranche 2 rules
Download the guide:
Download your free AML guide and get a clear, practical overview of what compliance means for your business - no jargon, no nonsense.
