AML/CTF Implementation Resource
Practical implementation guides for Australian law firms, conveyancers, and real estate agents — from program generation to AUSTRAC audit readiness.
2 articles
AML/CTF Compliance for Law Firms: What You Actually Need to Do
Law firms are among the 90,000 professional services businesses captured by the Tranche 2 reforms. This guide covers which services are regulated, how to implement CDD and Source of Wealth checks in legal practice, and what the tipping-off prohibition means for solicitors.
AML/CTF Compliance for Real Estate Agents: A Practical Guide
Real estate agents are now reporting entities under the AML/CTF Act. This guide covers what obligations apply specifically to residential and commercial property sales, and how agents can meet them without a full compliance team.
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