A Quick Guide to AML/CTF Compliance

AML/CTF compliance is becoming a core part of how conveyancers and legal practitioners operate, with new obligations shaping everyday processes across onboarding, risk and reporting. This quick guide outlines what these requirements look like in practice, covering key areas such as enrolment with AUSTRAC, firm and customer onboarding, risk assessment, reporting to AUSTRAC, and record keeping.

Based on the previous eBook ‘Your 5-step Guide to AML/CTF Compliance’, this version presents the key information in a more concise, easy-to-review format. It is suited to professionals who want a practical and accessible summary without working through the full guide.

Download this quick guide to stay prepared for Tranche 2.