AMLS In Action - Timeline to Implementation

AMLS in Action – Timeline to Implementation
Fortnightly webinar series for Australian law firms
As Australia moves closer to implementing Tranche 2 reforms, many law firms are
wondering what they should be doing now to prepare. AMLS in Action is a new
fortnightly webinar series designed to keep you ahead of the curve, with practical
insights, current developments, and clear guidance on what AML/CTF compliance will
mean for the legal sector.
In our first session, Timeline to Implementation, we’ll walk you through what we
know so far, what is likely to happen next, and what firms can sensibly start
preparing for today—without wasting time, money, or energy on guesswork.

What to Expect:
5–10 mins: AMLS News Round-Up
The latest updates on Tranche 2, AUSTRAC activity, and global AML trends affecting
the profession.

20–30 mins: Main Presentation – Timeline to Implementation
A practical, easy-to-understand breakdown of expected milestones, transition periods,
and likely requirements for law firms. We’ll cover:
• The stages of Tranche 2 implementation
• What law firms will be required to do and when
• Realistic preparation steps you can start now
• Common pitfalls to avoid as regulation approaches

20 mins: Ask Me Anything
Your opportunity to ask questions about your firm’s preparation, challenges, or
specific risk areas

Who should attend
Partners, practice managers, compliance officers, MLROs, and anyone responsible for
risk, governance, or operations in an Australian law firm.

Why attend
To gain clarity, remove uncertainty, and ensure your firm is planning sensibly and
proportionately for AML/CTF obligations.

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.