AML/CTF Compliance
While compliance is essential, it shouldn’t overwhelm your day-to-day practice. That’s why LEAP and our longstanding partner, InfoTrack, are working together to deliver a solution that fits seamlessly into the way you already work.
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The Australian Government’s AML/CTF Tranche 2 reforms will extend compliance requirements to law firms and conveyancers from 1 July 2026. These changes will reshape how firms manage client onboarding, verification, and ongoing due diligence.
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AML/CTF (Anti-Money Laundering and Counter-Terrorism Financing) laws are crucial for protecting Australia from financial crime. With the introduction of Tranche 2, legal professional firms will be required to meet new compliance obligations, including verifying client identity, conducting risk assessments, and ongoing client monitoring.
Our partner, InfoTrack, is building their Compliance Centre alongside the legislative announcements, with a suite ready by March 2026, giving firms time to prepare well ahead of the 1 July 2026 mandate.
Integrate seamlessly into LEAP so compliance becomes part of your existing workflow.
The existing onboarding and VOI processes place you around 60% of the way toward meeting the new requirements, with additional features being added to take you the rest of the way.
Risk profiling
Source of funds checks
Client intake forms with risk assessments
Ongoing monitoring
Audit-ready reporting
Learn more about InfoTrack's AML/CTF solutions in the Compliance Centre.
The solution will follow the same disbursement model you already know with InfoTrack.
Every feature is being developed to respect the realities of Australian firms, client privilege, and local practice management.
Built to evolve as legislation and AUSTRAC guidance develops.
From the start, LEAP and InfoTrack have worked side-by-side to deliver integrated technology that empowers firms. This next chapter continues that tradition. With InfoTrack building the compliance solution and LEAP embedding it directly into your practice management, you can be confident your firm will be ready for AML/CTF reforms — well before the deadline.
Firms using LEAP make more money
Spend less time on paperwork and more time serving clients with LEAP legal software.
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