Tranche 2 AML/CTF Workbook: Preparing Your Practice

Anti Money Laundering (AML) regulations will come into effect and be applicable to all law firms from July 2026.

Developed with Holley Nethercote, this workbook will help you understand and begin to prepare your practice to comply with the tranche 2 AML/CTF reforms.

You will systematically step through components of AML/CTF including:

• What are designated services and does your firm provide them?
• Who are your customers, what delivery channels do you use to engage with your customers?
• Who will be your Compliance Officer?
• How you will manage Client Onboarding ?
• Documentation – AML Program? 
• And at the very least, provide you with a framework to internally discuss the upcoming regulations and impact to your firm.