AML Training for
Law Firms in Australia
AML training for Australian law firms is crucial due to upcoming Tranche 2 reforms on 1 July 2026. Alpha AML Training offers an easy-to-use platform with practical, engaging AML training designed for legal professionals.
Train Your Staff. Stay Ahead
of AML Tranche 2.
With the introduction of AML Tranche 2 in Australia, law firms and conveyancers will soon face new Anti Money Laundering and Counter Terrorism Financing (AML/CTF) compliance obligations. Alpha AML Training’s online training courses are designed to support your firm’s broader compliance program and provide staff with practical knowledge of AML/CTF requirements to help meet ongoing training expectations.
Who should do this training?
- All staff working in law firms that provide designated services
- Roles with AML/CTF compliance responsibilities
- Partners, senior managers and governance roles
Hear From Legal Professionals Who Have Completed Our Courses
Jontelle
Senior Associate
“Highly recommend this AML course. Really easy to understand and retain information. I have been completing AML for years and still learnt new things from this course!”
June 4, 2023
Nikita
Law Clerk
“This course ticks all the boxes – it reviews all key aspects of AML, providing explanations and examples that are easy to understand. You come away from the course feeling like there really is good reason for doing all that AML work.”
May 26, 2023
Managing Partner
“Great AML training. This is a very good introductory AML course that presents the information clearly and concisely.”
July 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
Our expertise is built on years of delivering AML training to national law firms and legal professionals in New Zealand, where AML requirements for the sector are already well established, combined with delivering AML training locally to Australian financial institutions since 2023.
AML Content Tailored for the Legal Sector
Our AML training for lawyers provides firms with a library of training to help prepare staff for Tranche 2 AML. Our module library is segmented into standalone AML topics, providing flexibility to deliver AML/CTF training appropriate to staff roles and responsibilities. Our training content is developed with reference to Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006, and relevant Rules and AUSTRAC guidance. Training module topics include:
- Module 1: Introduction to AML
- Module 2: Red Flags and AUSTRAC Reporting
- Module 3: Customer Due Diligence (CDD/KYC)
- Module 4: Senior Manager Training
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 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
Train Staff Ahead of Tranche 2 on 1 July 2026
AUSTRAC expects reporting entities to take a risk-based approach to AML/CTF compliance, including staff training that is appropriate to their role and level of risk exposure. Get started today or contact us to discuss AML training for your firm.
Book a demo
Speak with our team about the right AML training solution for your firm, including more detailed information on pricing and packages.
Small team? Sign up instantly
Get started with our “Introduction to Tranche 2 AML” course right away, with a flexible seat-based annual subscription.
Note: AML/CTF training modules aligned with Australia’s existing AML/CTF regime available now. Additional Tranche 2 modules for law firms, accounting practices and real estate professionals scheduled for release in 2026, following AUSTRAC sector-specific guidance.
