AMLS In Action - Starter Pack Review

AMLS in Action – Starter Pack Review
Fortnightly webinar series for Australian law firms
As Tranche 2 approaches, many law firms are asking: What do we actually need in
place on day one? The AMLS Starter Pack has been designed to help firms take their
first practical steps toward AML/CTF readiness—but understanding how to use it
effectively is key.
In this AMLS in Action session, we’ll walk through the Starter Pack in detail,
explaining what each component is for, how it fits into an AML/CTF programme, and
how to get real value from it—without creating unnecessary complexity.

What to Expect
5–10 mins: AMLS News Round-Up
The latest updates on Tranche 2 developments, AUSTRAC activity, sector commentary,
and emerging risks relevant to law firms.

20–30 mins: Main Presentation – Starter Pack Review
A practical, step-by-step walkthrough of the AMLS Starter Pack, covering:
• What the Starter Pack includes and why each element matters
• How to use the documents in a proportionate and realistic way
• Which parts firms should begin with to get early wins
• How the Starter Pack aligns with the expected requirements under Tranche 2
• Common mistakes firms make when first approaching AML/CTF compliance

20 mins: Ask Me Anything
Bring your questions about templates, documentation, workflow, risk assessments,
staff training, or how to get your firm started confidently.

Who should attend
Partners, practice managers, compliance officers, MLROs, office managers, and
anyone responsible for building or overseeing the firm’s early AML/CTF framework.

Why attend
To gain clarity on the foundational elements of AML/CTF compliance and learn how
to implement the Starter Pack in a practical, time-efficient way that supports your
firm’s transition to Tranche 2.

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.