AML Training for
Law Firms in Australia
With Tranche 2 AML/CTF reforms expected to commence on 1 July 2026, legal and conveyancing professionals need to prepare for new compliance obligations. The Alpha AML Training platform offers practical, online AML training courses designed for law firms, helping practices train staff and build awareness of money laundering and terrorism financing risks.
Train Your Staff. Stay Ahead
of AML Tranche 2.
Staff training is an essential part of Tranche 2 readiness. Alpha AML Training provides practical, self-paced online courses for Australian law and conveyancing firms designed to build staff awareness of AML/CTF obligations and support a business’s broader AML/CTF Program and compliance framework.
Who should do this training?
- Lawyers and legal practitioners
- Conveyancing teams
- Support and administrative staff
- Staff with AML/CTF compliance responsibilities
- Partners, principals and governance roles
Hear From Legal Professionals Who Have Completed Our Courses
Mary
Managing Partner
“This was a very clear, concise and effective introduction to AML and Tranche 2 obligations.”
10 January, 2026
Marta
Senior Solicitor
“Practical AML course that is full of sector specific information and communicated in a clear and concise manner.”
16 September, 2025
Heather
AML Compliance Officer
“This AML course provides clear training on red flags and what to watch out for. It’s easy for our staff to follow.”
2 December, 2024
Ashlee
Lawyer
“This course gave a very clear overview of all the different aspects of AML/CTF, without being unmanageable as a first introduction.”
January 23, 2025
Helen
Practice Manager
“Can’t begin to explain how the Alpha AML training courses have made my life easier. Content is engaging and our staff actually enjoyed the courses.”
December 2, 2024
AML Content Tailored for the Legal Sector
Our AML/CTF training for law firms is designed to be digestible and easy-to-follow. Modules are broken down by AML/CTF topic to support role-based training. The content is designed to help staff understand AML/CTF obligations and recognise ML/TF/PF risks relevant to legal services and conveyancing work.
Modules are developed with reference to Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006, the AML/CTF Rules and AUSTRAC guidance. Module topics in the Australian legal library include:
- Module 1: Introduction to AML
- Module 2: Red Flags and Reporting Obligations
- Module 3: Customer Due Diligence (CDD)
- Module 4: AML Governance and AML/CTF Programs
Training that’s simple to rollout
Everything you need to manage training, in one place
Alpha AML Training is designed to make training easy to implement across your office. With our easy-to-use platform, you can enroll staff, track progress and maintain training records without complex systems or manual follow-ups.
- Easy team setup and staff enrollment
- Centralised training register
- Automated email reminders
- Learner certificates
- 12-months access included
- Options for LMS delivery available
Everything you need to manage staff training, in one place
Alpha AML Training is designed to make training easy to implement across busy legal teams. With our easy-to-use dashboard, you can enrol staff, track training progress and store training records, all without complex systems or manual follow-ups.
- Easy team setup and staff enrollment
- Centralised training register
- Automated email reminders
- Learner certificates
- 12-months access included
- Options for LMS delivery available
Train Staff Ahead of Tranche 2 on 1 July 2026
Whilst new AML/CTF obligations won’t be mandatory until 1 July 2026, start planning and preparing for compliance now.
Get started today or contact us to discuss AML training for your firm.
Small team? Sign up instantly
Access our Introduction to Tranche 2 AML course now with a flexible, seat-based annual subscription.
Note: Training aligned with Australia’s current AML/CTF regime is avilable now. New modules for Tranche 2 businesses scheduled for release in March 2026.
