The next 12 months will define legal’s AML/CTF maturity. Are you ready?
You’ve stepped out of the 2025 ALPMA Summit + ALTACON with one truth ringing in your ears: Tranche 2 wasn’t just another compliance project; it was a shift in how trust is earned and proven across legal and property. The firms that move first won’t just be compliant; they’ll became easier to do business with.
At InfoTrack, we’ve spent years inside the operational reality of legal and conveyancing practices. The question we heard most wasn’t “what’s the rule?” it was “how do we absorb this without breaking the way we work?” The good news: you don’t need to reinvent your practice to get AML/CTF right, think compliance without complexity.
What the 2025 ALPMA Summit + ALTACON made clear
- Tranche 2 is coming into force, and with it, the opportunity to reshape onboarding, verification, and ongoing monitoring across legal and conveyancing.
- Client expectations are rising, they expect faster onboarding, clearer status, less back-and-forth, while keeping your workflows intact and upgrading the rails.
- From CDD burden to client confidence; do it once, do it right, reuse securely.
Three myths left behind after the 2025 ALPMA Summit + ALTACON
Myth 1: “Compliance will slow us down.”
Reality: When CDD/EDD lived inside existing matter flows and was automated where it should be, firms moved faster and documented better. Audit-readiness became an output of the work, not an extra task.
Myth 2: “We’ll need to overhaul our systems.”
Reality: Tranche 2 ready workflows were achieved by extending the tools teams already used, keeping the same processes, roles and approvals, with better capture, verification and reporting in the background.
Myth 3: “Clients will hate the extra hoops.”
Reality: Clients were comfortable with secure digital verification. What they wanted was certainty, speed and transparency. Friction came from unclear instructions and repeat requests, not from well-designed digital checks.
Keeping the conversation going: AML/CTF Roadshows in 2026
The next 12 months will define the pace of AML/CTF readiness across the legal and conveyancing industry. That’s why InfoTrack is taking the lead, not just responding to regulatory change, but actively shaping the path forward. As the leaders to champion compliance for lawyers and conveyancers, we are delivering industry-leading education, first-of-its-kind facilitation sessions, and tangible, purpose-built solutions designed specifically for the Australian regulatory environment. Our commitment is clear: to equip you with the tools and insights you need to stay ahead, protect your clients, and strengthen your practice. They are about giving you the clarity and strategies to navigate reform with confidence.
Crucially, we are aligned with AUSTRAC, the governing body in this space, and leading advocates, Grant Thornton, to ensure that by mandate we deliver a comprehensive solution for our clients. We are committed to covering all components of Tranche 2, helping you absorb change without disrupting the way you work and giving your practice full compliance confidence.
As your technology partner, we are here to do more than provide innovative solutions. We are here to stand beside you as expectations rise, supporting your practice as you implement change seamlessly. Join us to unpack compliance essentials, prepare for what is next, and walk away with practical steps to strengthen your practice.
Why InfoTrack
- Available today: Proven AML/CTF capabilities inside the InfoTrack ecosystem, processing CDD checks at scale, not promises, production.
- Zero drama change management: Lawyers, conveyancers and property professionals didn’t need to change the way they operated; we fit the workflow they already ran.
- Reliability you can trust: When the stakes were regulatory and reputational, firms leaned on a provider with deep domain experience and live support.
- Designed for Tranche 2: Policy-driven configuration, VOI integrated with DVS, risk-based controls, and clean artefacts for audits and file reviews.
If you’re serious about turning compliance into client confidence, lean on InfoTrack as your tech provider, and register your interest in attending our 2026 AML/CTF Roadshows.
