Get Tranche 2 right the first time

Join us online for a structured, board-level approach for mid-size law firms navigating Tranche 2.

If you’re in a law firm of 20–500 people, Tranche 2 is likely sitting on your risk register but not yet fully scoped.

You are too large to “wing it”.
Too complex for a template solution.
And probably too busy to step back and design this properly.

The challenge is not drafting an AML programme.

The challenge is:

• Understanding where your real risk sits across practice groups
• Deciding who owns what at Board or Partner level
• Avoiding duplication of effort across offices
• Designing something proportionate but defensible
• Doing all of this without draining fee-earner time

In this focused session for mid-sized and larger firms, we will cover:

• The five structural mistakes firms in your size bracket are already making
• Why many firms are underestimating the implementation burden
• How to scope the work properly so it doesn’t spiral
• What “good” will look like to a regulator
• The decision points you should be making now — not in six months

You will leave with a clear framework for approaching Tranche 2 — whether you build internally or externalise part of the programme.

Because the real risk isn’t non-compliance.

It’s leaving it too late to build something that actually works.