

As Tranche 2 AML/CTF reforms draw closer, legal and professional services firms across Australasia are under growing pressure to understand and meet new regulatory obligations. Join us for an exclusive live-streamed event featuring industry leaders as they unpack what compliance looks like in practice, how to prepare your firm for the road ahead, and how to turn AML/CTF readiness into a strategic advantage.
Lawyers Weekly AML Uncovered 2025 is a must-attend event that will showcase expert insights from Intapp and OneAML with expert speakers providing practical strategies for navigating reforms to Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act.
Whether you're just starting to assess how Tranche 2 will impact you, or you're deep into designing your compliance framework, this event will help you move from reactive compliance to proactive risk management. Discover how to build a tailored AML/CTF program, implement effective customer due diligence (CDD), and adopt scalable technology to streamline onboarding, monitoring, and reporting.
From building foundational policies and appointing a compliance officer, to embedding ongoing procedures and training programs, this session will help you navigate the complex regulatory landscape and prepare for what comes after 1 July 2026.
Attendees will gain practical tips and tricks and a better understanding of preparing risk assessments, rolling out daily-to-annual compliance procedures, staying compliant while minimising disruption and more. Register now!
A free live-streamed event designed for Australian legal professionals and firms designed to demystify Tranche 2 AML/CTF reforms and provide practical guidance on compliance strategy, implementation, and future readiness.
Legal professionals, compliance officers and firm leaders affected by Tranche 2 reforms - anyone responsible for AML/CTF readiness within their organisation.
The countdown to Tranche 2 AML/CTF regulation is well underway, and with it comes a wave of new responsibilities for law firms and legal departments. This exclusive event will equip attendees with the insights, tools, and strategies needed to meet their AML/CTF obligations confidently and effectively.

From compliance to competitive advantage: Preparing for AML/CTF and what comes next
Live at 11:00am
LEARN MORE
How to navigate the Tranche 2 Reform roll out successfully: From risk assessment, policy documents and ongoing support
Live at: 11:45am
LEARN MORE