Create a structured Risk Assessment, AML/CTF Program and supporting documents to help your accounting practice prepare for Tranche 2 requirements.
General information only, not legal advice. Verify obligations with AUSTRAC
Answer structured questions out of your business and receive your document pack to your to suit your practice.
AML compliance for legal practices is becoming increasingly complex as regulatory expectations continue to evolve, documentation must withstand audit scrutiny, partners require clear oversight, and small teams must manage compliance alongside client work. As a result, risk assessments and programs often become outdated and many firms find themselves relying on Word documents, inconsistent updates, and documentation that may not withstand regulatory review.
Our platform provides a structured AML/CTF Program Builder designed specifically for legal practices, generating both an AML/CTF Risk Assessment and AML/CTF Program through guided workflows that remove guesswork and produce documentation that is consistent, practical, and assists you meet your obligations, while allowing you to maintain control as we provide the structure as well as ongoing regulatory updates.
Built for small teams, our system recognises that most firms do not have dedicated compliance departments and is designed to be practical and manageable for teams handling AML/CTF obligations alongside their core legal work, ensuring compliance fits within your practice rather than the other way around.
Sign upWhen regulatory changes occur or new guidance is issued by AUSTRAC, we update your Risk Assessment and AML/CTF Program and notify you by email so you can review and either accept or amend the suggested changes, with all updates saved, version-controlled, and downloadable in Word format, ensuring your documentation remains current without the need for constant redrafting.
A structured four-step process from initial information gathering through to ongoing regulatory updates.
Tailored for firms that need robust compliance without enterprise-level complexity.
Built so legal professionals can manage AML/CTF obligations alongside their core work.
Clear documentation and review workflows that partners can approve with confidence.
Audit-ready documentation that is version-controlled and export-ready at any time.
We guide you through a clear process with structured prompts, so you capture what matters without guesswork. The output is consistent, reviewable, and maintainable.
We focus on documentation that survives scrutiny. Export clean packs for internal review, external advisors, or regulatory inspections when the stakes are high.
We understand that most firms don't have dedicated compliance departments. Our tools are designed to be practical for teams managing AML alongside their core work.
Programs that regulators can understand, partners can approve, and teams can realistically maintain.
Structured, consistent documentation that communicates your compliance obligations clearly.
Designed to be realistic for teams to maintain alongside their legal work.
Export clean packs for internal review, external advisors, or regulatory inspections.
Programs aligned with AUSTRAC guidance that regulators can understand.
Integrated training modules deliver regulatory changes and new guidance to your team through structured learning sessions, including quizzes to test understanding, ensuring both your team and your documentation remain aligned with current obligations.
Explore training modulesClear answers to common questions about the AML Program Builder.
Start with a structured workflow designed for busy legal practices. Export drafts, circulate for review, and iterate as your services evolve.