AML/CTF for Family Law & Estate Planning: What’s in scope and how to be compliant (Practice Management and Business Skills)

Speakers:  

Bree Staines, Lawyer - Family Law, InfoTrack and  Lara O'Neil, Product Specialist – Estates, InfoTrack

About the Webinar:

Many legal, family law and estate practitioners are unsure whether they fall within Australia’s AML/CTF regime, and even when they accept they’re in scope, they’re left wondering which clients actually need checks. This session cuts through that uncertainty.

This practical webinar explains when you’re performing a designated service, what your obligations look like, and how to act on red flags. We’ll show how InfoTrack’s Compliance Centre helps you manage client due diligence, screening and ongoing monitoring in one place, so you can meet your obligations with confidence rather than guesswork.

You’ll walk away knowing how to assess whether AML/CTF applies to your practice, how to identify which clients to run checks on, and how to build the right process without the administrative burden.