Australia’s upcoming Tranche 2 AML/CTF reforms are set to bring significant changes to how law firms are required to operate. For the first time, legal practitioners will fall within the scope of AML regulations, potentially affecting key aspects of firm operations and prompting new approaches to managing risk and client matters.

In this session, join InfoTrack’s Executive Head of Products & Client Experience, Kristy Lee Bullock, and Smokeball’s Strategic Product & Partnerships Manager, Emma Erlach, who will explore the emerging regulatory changes and how Australian law firms can best prepare.

Here’s what you can expect:

• The scope and timing of upcoming Tranche 2 AML/CTF reforms
• Which legal services are most likely to be affected
• Practical strategies to prepare your people, processes and systems
• How InfoTrack’s AML/CTF Compliance Centre will support Australian law firms to meet compliance standards

Plus, you’ll also have the chance to pre-submit your questions and have them answered live, ensuring you walk away with clarity on your most pressing issues, along with valuable insights into how your industry peers are preparing for the upcoming reforms.