AML/CTF Compliance in Legal Practice Intensive – Leo Cussen Centre for Law

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AML/CTF Compliance in Legal Practice Intensive

AML/CTF Compliance in Legal Practice Intensive

$495.00
$495.00
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From 1 July 2026, Australia’s Tranche 2 AML/CTF reforms bring legal practitioners providing designated services within the AML/CTF regime, introducing new compliance and risk obligations across transactional legal work. 

This intensive provides a practical, post-reform framework for applying AML/CTF obligations in legal practice, including client due diligence, risk assessment, reporting triggers, and compliance systems. 

Designed for practitioners working in property, corporate, in-house, and general practice environments, this program translates the post-reform AML/CTF regime into practical, operational guidance for legal teams and compliance professionals.