Legl & AML Sorted walk through the game plan you need to get your AML / CTF processes and tech in place ahead of Tranche 2 deadline

Firms are already completing enrolment with AUSTRAC and getting prepared for the approaching 1 July Tranche 2 deadlines. To get compliant, firms will have to think about how their people, process and technology comes together to provide a robust line of defence against money laundering.

Many firms are feeling the pressure, which is why we're bringing together regulatory advisory expertise from the highly experienced team at AML Sorted, and AML compliance technology from the team at Legl together to help firms navigate the next few weeks. Legl & AML Sorted are hosting a webinar which will dive into the following topics:

- An overview of the Tranche 2 requirements, what is required before the 1 July deadline, and practical steps your firm needs to take
- A deep dive on the technology that can be leveraged for AML compliance, and how you can use this to accelerate client due diligence, PEPs/Sanctions screening, risk assessments and more
- Learnings from the UK market where AML regulation and processes are well established and where Legl and AML Sorted Founder Amy Bell have a breadth of experienceA live Q&A