What you'll cover
Each session is practical and interactive — no jargon, no theory. Ask questions live and leave with clear next steps your firm can act on immediately.
What Tranche 2 actually requires from law firms, and how to interpret your specific risk exposure.
How to structure policies, risk assessments, and procedures to meet AUSTRAC requirements.
How to use technology to automate CDD, Source of Funds checks, and ongoing monitoring without slowing down your team.
Get your specific questions answered by Legl and Verlata compliance specialists in real time.
Register
All sessions cover the same core content — choose the date that works for you, or attend all three.
Session 1
Wednesday 14th May
Online via Zoom · Free
Introduction to Tranche 2 obligations — what your firm needs to do before 1 July, with practical steps and real examples.
Register for 14th May →Session 2
Wednesday 20th May
Online via Zoom · Free
Building your AML/CTF programme — policies, risk assessments, and how to get your team up to speed fast.
Register for 20th May →Session 3
Friday 29th May
Online via Zoom · Free
Technology and ongoing monitoring — how Legl and Verlata can help automate compliance from day one.
Register for 29th May →Your speakers
Legl and Verlata bring together compliance expertise, legal technology, and practical law firm experience.
Legl
Robbie Goldberg
Country Director, Australia
Verlata
Claire Pedley
Risk & Compliance team leader
Verlata
Tony Bleasdale
Chief Relationship Officer
Legl
Joshua Krosendijk
Senior Account Executive
Why attend
Free, live, and built around the questions Australian law firms are actually asking right now.
About the hosts
Legl is a legal technology platform used by hundreds of law firms across Australia and the UK to automate client onboarding, AML/CTF compliance, and payments.
Verlata is a specialist legal and compliance consultancy helping Australian professional services firms build robust AML/CTF programmes ahead of Tranche 2.
Register for any session — or all three. Free, live, and built for Australian law firms.
Reserve your place →
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