From Risk to Readiness: Preparing for Tranche 2 AML Regulation
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We’re raising the standard for what it means to run a law firm.
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.
Schedule
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FAQs
Everything you want to know before taking the next step.
How long does setup take?
Most firms are up and running within a week. Our local team handles the configuration - you just show up and start practising.
Does Smokeball work for my practice area?
If you're practising family law, property, wills, personal injury or criminal law - yes. From solo law firms through to growing teams right across Australia.
Can I integrate Smokeball with other tools?
Yes. Smokeball connects with the accounting software, document management systems and tools your firm already relies on. No starting from scratch.
What about data security?
Your client data is encrypted and backed up automatically. Smokeball meets the security standards required by Australian law firms - so you can focus on the work, not the risk.
Is there a free trial?
We offer a personalised demo with our local team instead. Book a time that works for you and we'll walk you through everything. No commitment required.
Still have questions?
We're here. Reach out anytime and a real person will get back to you.