AML Sorted: Masterclass for Australian Law Firms Sydney City Centre

Preparing for Tranche 2 - A practical, one-day training experience for lawyers, AML Compliance Officers, and firm leaders

A practical, one-day training experience for lawyers, AML Compliance Officers, and firm leaders who want to be confident, not just compliant, as Australia moves toward Tranche 2 reforms.

By the end of this full-day masterclass, you’ll understand:

• What Tranche 2 really means for legal professionals, and when it’s likely to take effect

• The core elements of a compliant AML/CTF Program under the AML/CTF Act 2006

• How to identify and report suspicious activity (and when not to)

• How to build a risk-based approach that regulators actually expect

• The responsibilities of the AML Compliance Officer, and how to meet them

• How to supervise, train, and monitor staff in a way that stands up to scrutiny

• How to protect privilege and remain compliant when handling internal reports

You’ll leave with a clear action plan and resources to implement in your firm the very next day.

Who Should Attend:

This session is ideal for:

• Partners and Principals of law firms

• AML Compliance Officers (AMLCO)

• Practice Managers and Risk & Compliance staff

• In-house counsel and legal leaders in affected sectors

Format & Inclusions:

🕘 9:00 AM – 5:00 PM (includes breaks and Q&A)

📍 Delivered in person Location to be confirmed
📘 Printed workbook with slides and checklists

✅ Certificate of attendance

☕️ Morning tea, lunch, and refreshments provided -If you do have any dietary requirements could you please email hello@amlsorted.com

About Your Trainer – Amy Bell

Amy is one of the UK’s leading experts in legal sector AML compliance, with over 20 years of experience advising law firms. She is the founder of AML Sorted and sits on The Law Society’s Economic Crime Task Force. Amy brings deep insight from both the UK’s regulated legal market and Australia’s evolving reforms.

FAQs

Will this training be relevant if I’ve already completed AML Sorted’s 6 session programme?

Yes, this masterclass goes beyond the basics and shows how to build your program in light of Tranche 2 expectations.

Will I get CPD points?

Yes, a certificate will be issued which you may claim under your professional body’s CPD scheme.

Is this training recorded?

No, this is an in-person, interactive session with exercises, discussion, and tailored support.

Tickets & Pricing

🎟 Early Bird – $1500 (first 10 tickets only) plus GST and Fees

🎟 Standard – $1995 plus GST and Fees

Book Now – Seats Are Limited

Each session is strictly limited to 30 participants to ensure personalised support.

We kindly request that registrations be made using a work email address. This helps us to ensure the content and discussions are directly relevant to our intended audience and maintains the integrity of the event for genuine delegates.