AML technology implementation playbook

Implementing AML technology? Don't wing it.

As Australia’s Tranche 2 AML/CTF reforms take effect in 2026, law firms, accounting practices and real estate agencies are rolling out AML technology for the first time.

If you’re planning (or already wrestling with) an AML tech rollout, you don’t need to figure it out the hard way.

We’ve distilled lessons from firms in New Zealand and the UK, plus proven enterprise tech rollout practices, into a 9-phase playbook designed to help you navigate your AML tech implementation journey with confidence.

Inside this playbook:

• 9 phases of AML rollout, each with its own actionable checklist

• How to avoid the biggest risks of waiting too long—or doing too much

• Practical steps to tailor your AML approach without overcomplicating it

• Proven methods to get firm-wide buy-in and shift mindsets

• Real-world examples from firms that have successfully rolled out AML

Download the playbook today and start planning your AML tech rollout phase by phase.