7 hard-won lessons for law, accounting, and real estate firms rolling out AML programs

Rolling out your first AML program? Start here.

Compliance isn’t just a checklist - it’s a firm-wide transformation. As Tranche 2 AML/CTF reforms take effect in Australia, legal, real estate, and accounting firms are navigating this for the first time.

You’ve likely been thinking about how to start, what matters most, and what to watch out for.

We picked the brains of 11 compliance experts and distilled their insights into 7 key lessons to help you nail your AML implementation and get ahead of Tranche 2.

Inside this ebook, you’ll learn:

• Why waiting for the “perfect” program is the biggest risk
• How to tailor your AML approach & avoid overcomplicating it
• How to shift mindsets & get internal buy-in across your firm
• How to streamline client communication & reduce onboarding friction
• Tips on using technology & record-keeping to stay compliant
• Real examples from firms across law, accounting & real estate

Whether you're starting out or mid-rollout, this ebook helps you make smart, practical decisions for a smoother implementation - download it today.