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Our AML Blog Posts
Our helpful blogs will help you navigate the world of AML compliance.
Enforcement, exemptions and what regulators are actually likely to expect
There are no blanket exemptions coming for Tranche 2 professions. Law firms, accountants and real estate professionals are not being carved out of the regime. Suggestions otherwise are wishful thinking, not policy.
Feb 9
Getting Client Due Diligence Right from Day One
Amy Bell's blog on Getting Client Due Diligence Right from day one when it comes to Tranche 2 lawyers
Dec 2, 2025
What Is the Risk-Based Approach to AML/CTF and How Do You Actually Assess It?
What is the risk-based approach when it comes to AML and CTF requirements from AUSTRAC
Aug 5, 2025
What a $15M Money Laundering Case Tells Us About the Future
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
Jul 23, 2025
Navigating AUSTRAC's Second AML/CTF Consultation: A Critical Call to Action for Australian Lawyers
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
Jun 24, 2025
Electronic Verification Systems: What They Can (and Can’t) Do
Electronic Verification Systems: What They Can (and Can’t) Do
Jun 23, 2025
From Global to Local. How to Use the National Risk Assessment in Your Law Firm
AML Sorted runs risks assessments as part of the full AML compliance programs for its clients in the legal profession - find out more here.
May 15, 2025
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