As Australia moves toward implementing Tranche 2 AML/CTF reforms, legal professionals need to prepare for new anti-money laundering and counter terrorism financing (AML/CTF) compliance obligations. Whether you’re a sole practitioner or a large law firm, finding the right AML training for law firms is a key part of educating and preparing staff for the changes. But with so many AML online courses in Australia on offer, how do you choose the one that’s right for your team?
Here’s what to look for when selecting AML training for lawyers.
1. Content tailored to the legal sector
Generic AML courses might tick the box, but they often fall short when it comes to practical application and relatability for legal professionals. Look for AML online courses in Australia that are built specifically for law firms. These should:
- Use case studies relevant to legal practices
- Cover legal sector-specific risks and red flags under the AML/CTF regime
- Use language and examples that make sense in the context of legal services
A tailored course means your team won’t waste time on irrelevant content – and they’ll walk away with the knowledge they need to apply AML principles in day-to-day practice.
2. Up-to-date with the Tranche 2 reforms
The AML/CTF landscape in Australia is changing fast. With Tranche 2 legislation expected to bring lawyers under the scope of AML regulations in 2026, it’s crucial to find AML online courses in Australia that are designed specifically for the Australian legislation and address the reforms.
Choose a provider that:
- Offers current, regularly updated content
- Explains how the Tranche 2 changes will affect lawyers
- Prepares your firm for future AML/CTF compliance obligations
While there are many online AML courses that offer jurisdiction-neutral content – and these can be quite affordable – AML compliance obligations and regulations vary by jurisdiction. Even where the underlying principles are similar, the way they’re implemented can differ. For Australian law firms, it’s important that staff receive training that reflects the local regime.
3. Online delivery and scalability
Billable hours are key in the legal world. The best AML training for law firms is available online, accessible anytime, and easy to scale across a practice. Features to look for:
- On-demand modules your team can complete at their own pace
- Easy tracking of staff progress and completion
- Options to assign different courses based on role or AML/CTF duties
Whether you’re training a small group or rolling it out firm-wide, online delivery ensures consistent, flexible learning.
4. Clear reporting and records
Maintaining records of staff AML training is important for demonstrating compliance to regulators. When choosing AML training for lawyers, look for features that help to streamline record-keeping:
- Downloadable learner certificates of completion
- Reporting tools to maintain a staff training register
- Easy data export or LMS integration for seamless tracking
These features make it easier to show regulators that staff have completed AML training. In many cases, online courses can also count toward CPD hours for legal professionals – so long as a course is relevant to their professional development and proper records are kept.
5. Make AML training enjoyable
Finally, let’s face it: no one wants to sit through a boring compliance training course. The best AML online courses in Australia turn the content into something genuinely engaging. Look for courses that:
- Are visually interactive and easy to follow
- Include knowledge checks to keep learners involved
- Use real-world case studies that connect the content to day-to-day
When the experience is smooth, well-paced and interesting, learners stay engaged – and they’re more likely to retain and apply what they’ve learned. That’s the kind of training that sticks.
Get started with Alpha AML Training
At Alpha AML Training, we offer tailored, engaging, and up-to-date AML training for law firms across Australia. Our online platform delivers practical content built specifically for legal professionals – covering everything from client due diligence to preparing for Tranche 2.
Explore our range of AML online courses in Australia, or start with our FREE introductory module.
