Most firms will wait. The smart ones won’t.

You are already seeing platforms promising to “make you compliant” with a few clicks.

No software can write your firm’s risk appetite, design your AML/CTF program, decide who owns which obligations & train your people or change your culture.

The problem isn’t Tranche 2. It’s the ‘instant compliance’ myth.

Technology can support your compliance. But without a clear strategy and a documented program, you are still exposed. 

This course shows you how to build that strategy first.
Program development.

Risk assessment. 

Independent reviews. 

Awareness training. 

Regulator intervention response.

This is for the firms who want to walk into 2026 already on top of it.

We understand that small and medium professional firms don’t just face a cost challenge, they face a capacity challenge.

Leaders are already stretched managing clients, staff, and operations. Adding AML/CTF compliance to the list can feel overwhelming.

That’s where we’re different.

We combine practical legal insight with technology-driven efficiency helping you meet AUSTRAC obligations without the confusion, wasted time, or unnecessary expense.

Our approach is built on three principles:

1. Clarity – We show you what needs to be done and why, in plain language.
2. Implementation – We walk you through how to build systems that work in real firms.
3. Efficiency – We help you use the right technology to reduce compliance time by up to 80%.

Through our AML/CTF Masterclass and coaching, you’ll gain not just knowledge, but the ability to act. You’ll learn how to evaluate technology solutions, structure your program, and lead your team with confidence.

This isn’t theory. It’s a roadmap built for busy professionals who want to stay compliant, stay focused, and stay ahead.