A clear, practical explanation of simplified, standard and enhanced due diligence for Australian lawyers preparing for AML/CTF reforms.

How to spot red flags before you open a file in your law firm

Amy Bell's blog on Getting Client Due Diligence Right from day one when it comes to Tranche 2 lawyers

AML Sorted explain what the FATF is and how it influences Tranche 2 and Australia.

AMLS give an the FATF jurisdiction update in this article from December 2025

AMLCO means anti-money laundering compliance officer. What does this role mean for law firm compliance?

AML Sorted have considered AUSTRAC's August AML Update and give their practical thoughts on what to do now

Rhiannon Davies from AML Sorted explains AUSTRAC's Tranche 2 August 2025 updates and what's changing, why it matters and the practical steps you can take now to be ready by July 2026.

What is the risk-based approach when it comes to AML and CTF requirements from AUSTRAC

What does legal professional privilege mean when it comes to filings suspicious matter reports (SMRs)

Rhiannon Davies, an AML Compliance specialist at AML Sorted, tells us what the $15 million money laundering case tells us about the future of our legal profession

Simon Harbord writes about Tranche 2 and the impact of International Sanctions

Amy Bell and Rhiannon Davies give their executive summary on the urgency of engagement for legal professionals in line with AUSTRAC's second AML/CTF Consultation

Electronic Verification Systems: What They Can (and Can’t) Do

Amy Bell explains the difference between source of funds and source of wealth

Making Ongoing Monitoring Work in Legal Practice for CDD and AML

Getting started with AML - you need to know the four steps to smart CDD. Read on to find out how Australian lawyers can align now for AML obligations.

Rhiannon Davies, AML Sorted and Teal Compliance Associate, lands in Australia to take the lead consultancy role supporting and guiding law firm clients through reforms.

Amy Bell and her team at AML Sorted give you the Top 8 Simple Answers that Lawyers are asking about Tranche 2

In law, it's a time to ensure you're not an enabler for financial crime with the CTF and AML compliance. Let's work together to be gatekeepers of crime.