Features
Interactive Content
Self-Paced Completion
On-demand and on Any Device
Receive Certificate of Completion
Overview
The Tranche 2 reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) are set to bring significant changes to the legal profession. This course will give you the clarity you need to stay compliant, manage risk, and deliver legal services clients can trust.
Legal practitioners are growing targets for criminals seeking to exploit legitimate services for money laundering and terrorism financing. As a result, law practices face heightened regulatory scrutiny and expanded compliance obligations.
This course provides legal practitioners with practical guidance on complying with the amended anti-money laundering (AML) and counter-terrorism financing (CTF) framework. It is designed to equip practitioners with a clear understanding of their obligations, the risks relevant to legal practitioners, and the practical tools and strategies needed to ensure effective compliance.
Need more than one CPD point? Save when you purchase this course as part of our One-Click CPD Compliance Packs!
Published: January 2026
Key takeaways
- Explore designated services under the amended Act
- Identify in-scope activities and key exceptions
- Assess ML, TF and PF risks in legal practice
- Understand legal professional privilege under the new regime
- Gain practical tips for readiness and ongoing compliance
Meet the expert
Karen is the principal of Legal Know-How, a legal consulting practice which provides expert legal advice and user-friendly knowledge management solutions to financial institutions, large corporates, SMEs and law firms.Â
Also available in these packs
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5 One-Click CPD Compliance PackAll Lawyers (5 Point Pack)
10 One-Click CPD Compliance PackAll Lawyers (10 Point Pack)
10 One-Click CPD Compliance PackCommercial Lawyers (10 Point Pack)
10 One-Click CPD Compliance PackLitigators (10 Point Pack)
10 One-Click CPD Compliance PackFamily Lawyers (10 Point Pack)
10 One-Click CPD Compliance PackLegal Innovators (10 Point Pack)
1 Practice ManagementTranche 2 Readiness: AML/CTF Compliance for Legal Practitioners
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