AML MASTERCLASS

From 1 July 2026, law, accounting, conveyancing, and real estate firms must comply with AUSTRAC’s expanded AML/CTF regime. There will be no soft launch and no “grace period” for getting it wrong.

For small and medium firms, this is not just a legal update. It is a whole-of-firm change.

You will need to:

Design and document an AML/CTF Program and Risk Assessment
Train your team and define who is responsible for what
Build workflows for CDD, ongoing monitoring, and reporting
Choose technology that keeps your records audit-ready

Most firms will wait. Then scramble.
They will pay more, buy the wrong software, and bolt on policies that collapse under scrutiny.

The AML/CTF Masterclass is how you avoid that.

This course is built for busy small and medium firms who want a practical path, not a textbook.

You’ll get:

Step-by-step guidance to build your AML/CTF Program and Risk Assessment
Ready-to-use templates for policies, reporting, and recordkeeping
Clear criteria for choosing tech that can cut compliance time by up to 80%
Practical coaching to turn obligations into simple daily processes

You do not need a full-time compliance officer.
You need a clear plan, proven documents, and workable systems designed for firms like yours.

We cover all of the core components of an effective AML/CTF framework:
Program development.
Risk assessment.
Independent reviews.
Awareness training.
Regulator intervention response.

The course is led by a Certified Anti-Money Laundering Specialist who works with small and medium professional firms every day.

Get ahead of the 1 July 2026 deadline & build a compliance framework you can defend.

Enroll in the AML/CTF Masterclass and start building your program now.

Start Your Compliance Journey

If you have any questions or would like to schedule a consultation, please don't hesitate to get in touch with us.

See the Course

Course structure

Module 1: Understanding Tranche 2 AML/CTF Laws
What Tranche 2 changes for law, accounting, conveyancing, and real estate.
How AUSTRAC will look at your firm and where most get caught.
Module 2: Who is a Gatekeeper?
Which services bring you into scope.
How to map your practice areas and identify exposure.
Module 3: Core AML/CTF Obligations
Breaking down the obligations into clear, workable tasks.
What must be documented, reported, and monitored.
Module 4: Know Your Client (KYC) and Risk Assessment
How to design a risk-based approach rather than treat every client the same.
Practical KYC steps, red flags, and client risk categories you can embed into your intake process.
Module 5: Technology and Tools for Compliance
How to choose software that supports your system instead of driving it.
Examples of how tech can cut compliance time without losing control.
Module 6: The Role of the Compliance Officer
Who should hold the role in a small or medium firm.
What they are actually responsible for day to day, and what can be delegated.
Module 7: Building a Culture of Compliance
How to get partners and staff on board.
Simple training, communication, and accountability practices that stick.
Module 8: Audit, Monitoring & Next Steps
How to test if your framework works in practice.
What to do now, in six months, and as Tranche 2 beds in.

AML MASTERCLASS

Start Your Compliance Journey

get ahead of tranche 2

The AML Masterclass: Ensuring that your firm stays ahead.

Our approach is built on three principles:

Clarity

Implementation

Implementation

Implementation

Implementation

Implementation

Efficiency

Implementation

Efficiency

Start the course now

Want access to the first module free?

Course structure

Enrol in the AML/CTF Masterclass

Build a system that protects your firm & your time.

AML MASTERCLASS

Start Your Compliance Journey

get ahead of tranche 2

The AML Masterclass: Ensuring that your firm stays ahead.

Our approach is built on three principles:

Clarity

Implementation

Implementation

Implementation

Implementation

Implementation

Efficiency

Implementation

Efficiency

Start the course now

Want access to the first module free?

Course structure

Enrol in the AML/CTF Masterclass

Build a system that protects your firm & your time.

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