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If you’re a law firm in Australia, Tranche 2 is almost here, 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. 

Unsure if your firm's activities require AML/CTF compliance? Use these practical decision trees so you know when and what is a designated service.

Unsure if your firm's activities require AML/CTF compliance? Use these practical decision trees so you know when and what is a designated service.

Learn what an AML Compliance Officer will do in Australian law firms and get clear, actionable information on how to hire for this new role.

Download the Tranche 2 AML/CTF Workbook to prepare your practice for the reforms coming in 2026.