Tranche 2 Explained: AML/CTF Compliance for Australian La...

What this episode covers

The Tranche 2 reforms of Australia’s AML/CTF framework are being carried out soon. Understand what it means for legal practitioners and which legal services trigger compliance obligations, how to implement risk-based programs, conduct client due diligence, and maintain strict reporting and record-keeping standards. >> Deep dive into this topic, and earn CPD points, with our 30-minute episode: ‘Inside Tranche 2: AML/CTF Reform and the Future of Legal Practice’. Learn more

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Frequently Asked Questions

How long is this episode of LexiCast - Legal Podcast for Lawyers?

This episode is 14 minutes long.

When was this LexiCast - Legal Podcast for Lawyers episode published?

This episode was published on March 3, 2026.

What is this episode about?

The Tranche 2 reforms of Australia’s AML/CTF framework are being carried out soon. Understand what it means for legal practitioners and which legal services trigger compliance obligations, how to implement risk-based programs, conduct client due...

Can I download this LexiCast - Legal Podcast for Lawyers episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.