New Addition: AML/CTF Compliance Program

Practice Guides is pleased to announce the release of our new AML/CTF Compliance Program, designed to help legal practices prepare for Australia’s expanded anti-money laundering and counter-terrorism financing obligations.

With AML/CTF reforms bringing new compliance requirements for lawyers and conveyancers, many practices are now considering what systems, policies and procedures they need to have in place. Our AML/CTF Compliance Program has been developed to provide a practical starting point for firms that want clear, organised and usable resources.

The package includes a fully drafted AML/CTF Program document together with supporting templates to assist with client due diligence, enhanced due diligence, risk assessment, transaction monitoring, internal reporting, recordkeeping, training and audit readiness.

As with all Practice Guides resources, the focus is practical. The material is designed to help practitioners understand what needs to be addressed and to support the development of internal processes that suit the size, structure and risk profile of their practice.

The new AML/CTF Compliance Program is now available through Practice Guides.

Explore the guide here:
https://practiceguides.com.au/aml-ctf-overview/

This publication is provided for general information and compliance assistance only. Practices should obtain current legal, regulatory or professional advice about their own obligations and circumstances.