AML/CTF Compliance Guide | LEAP Legal Software

AML/CTF Compliance Guide

Mitigate risk through proactive compliance

What you will learn from this Guide

Following the Federal Government’s reprieve to non-financial and gambling professionals from the AML/CTF Act, we asked over 600 legal and conveyancing professionals across Australia¬†whether lawyers, accountants and real estate agents should be included.

The topic was highly divisive with 54% of the respondents saying ‘yes’ and 46% saying ‘no’. Regardless of¬†your stance on this issue, it is reasonable to assume that there is a strong chance the legal industry will eventually become regulated.

For those wishing to proactively protect themselves and their business, we have created a step-by-step guide on how to develop your own AML/CTF Program along the lines of legislated obligations.

This must-have Guide covers:

  • An overview of why the small law industry is divided
  • The current obligation under the AML/CTF Act
  • How to develop an AML/CTF Program
  • Where to go for assistance

Download this Guide for details on how to establish and manage proactive AML/CTF compliance.

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