learnformulaMaster Tranche 2 compliance and financial crime governance to protect your legal practice, trust accounts, and reputation from emerging regulatory risks.
Get a certificate the moment you finish.
Get a certificate the moment you finish.
You already know what you need to do. The bundle collapses every step into one purchase.
Structured around your CPD requirements.
Most providers issue you a stack of 2 separate PDFs. We issue one consolidated certificate that lists every topic, hours per topic, and totals — exactly what your professional body needs to file. Per-course certificates are still available if you prefer.
Each course is a standalone module.
The AML for Lawyers course bundle delivers a comprehensive, practical examination of the regulatory changes and financial crime risks impacting modern legal practice.
With Australia's AML/CTF Tranche 2 reforms bringing legal practitioners squarely within the regulatory framework, this program addresses what the regime means for daily legal workflows and broader law firm governance. The bundle combines practical guidance on core compliance duties with strategic insights into developing integrated risk frameworks that defend practices against money laundering, fraud, trust account misuse, and cyber-enabled deception.
Key topics covered across the program include:
Designed for principals and employed lawyers alike, this bundle provides actionable frameworks to prepare your practice, protect client interests, and mitigate regulatory, operational, and reputational risk.
If it's not the right fit, you have 10 days to request a refund. Any certificates you earn remain valid.
3 CPD hours, one certificate, 10-day money-back.
