AML compliance isn’t about filling in forms and filing them away. It’s about understanding who your client is, what risk they present, and why your firm decided to proceed. Templates can create structure, but they can also give a false sense of security if they replace proper judgement. As Tranche 2 approaches, law firms need AML programmes that work in practice with clear thinking, consistent decision-making and evidence that shows not just what was done, but why.

Siloed teams in law firms create hidden AML risks. Without shared intelligence across departments, suspicious patterns can go undetected.

There’s been growing speculation across the AML community about delays to Australia’s AML/CTF reforms, with some commentary suggesting enforcement could slip as far as 2029. This has understandably caused confusion for lawyers, accountants, conveyancers and real estate professionals. In this blog, we separate fact from fiction, explain where the delay rumours are really coming from, clarify the difference between Tranche 1 and Tranche 2, and outline why Tranche 2 is still ver

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

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