easyAML
Products & Services
Automated checks & reminders
Ongoing updates to comply with regulatory changes
Secure digital recordkeeping
Step-by-step AML compliance guidance
easyAML
An end-to-end compliance platform designed for legal firms facing Tranche 2 AML/CTF requirements
Visit websiteeasyAML is an end-to-end compliance platform designed for legal firms facing Tranche 2 AML/CTF requirements. It integrates risk assessment, program generation, staff training, customer due diligence, and transaction monitoring in one system.
Key benefits include:
- program updates when business patterns change,
- preventing compliance errors through built-in controls,
- enabling shared verification across parties (agents, lawyers, conveyancers) to reduce duplication and costs, and
- streamlining audits by centralising all compliance data.
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The Australasian Legal Practice Management Association (ALPMA) appreciates the support and contributions of our partners. While ALPMA actively promotes the offerings of our partners, we do not endorse or guarantee their products or services. We encourage ALPMA members to assess our partners' offerings independently to determine suitability for their firm's needs.
