AML/CTF Compliance

Preparing for AML/CTF Tranche 2 Reforms with LEAP and InfoTrack

While compliance is essential, it shouldn’t overwhelm your day-to-day practice. That’s why LEAP and our longstanding partner, InfoTrack, are working together to deliver a purpose-built solution that fits seamlessly into the way you already work.

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Upcoming Changes to the AML/CTF Act

Australia’s AML/CTF framework is changing. Amendments passed on 10 December 2024, also known as the Tranche 2 reforms, extend AML/CTF obligations to new professions, including solicitors and conveyancers, impacting how firms manage day-to-day practice.

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What is AML/CTF?

AML/CTF (Anti-Money Laundering and Counter-Terrorism Financing) is Australia’s framework for preventing financial crime. It outlines the obligations businesses must meet when onboarding clients and handling transactions, including identity checks, risk assessment, ongoing monitoring, and regulatory reporting.

Key AML/CTF and Product Dates

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The LEAP x InfoTrack AML/CTF Solution

From the start, LEAP and InfoTrack have worked side-by-side to deliver integrated technology that empowers firms. This next chapter continues that tradition. With InfoTrack building the compliance solution and LEAP embedding it directly into your practice management, you can be confident your firm will be ready for AML/CTF reforms — well before the deadline.

A solution built for Australian firms

No additional subscription fees

The solution will follow the same disbursement model you already know with InfoTrack.

Practice-ready by design

Every feature is being developed to respect the realities of Australian firms, client privilege, and local practice management.

Future-proof compliance

Built to evolve as legislation and AUSTRAC guidance develops.

Seamlessly integrated with LEAP

Integrate seamlessly into LEAP so compliance becomes part of your existing workflow.

Built on the tools you use today

The existing onboarding and VOI processes place you around 60% of the way toward meeting the new requirements, with additional features being added to take you the rest of the way.

New and improved features

  • Risk profiling

  • Source of funds checks

  • Client intake forms with risk assessments

  • Ongoing monitoring

  • Audit-ready reporting

Learn more about InfoTrack's AML/CTF solutions in the Compliance Centre.

Upcoming AML Events

Join us at the upcoming CPD webinars, conferences and seminars to learn more about the AML/CTF changes in Australia.

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Join InfoTrack's Ready-Set-Go AML/CTF Roadshow

To ensure you feel fully prepared, we are joining InfoTrack to host hands-on compliance workshops across 26+ locations. These sessions offer practical training and specialist support to answer all your questions and get you ready.

NSW/ACT

  • Hornsby, Tuesday 3 March

  • Dubbo, Wednesday 4 March

  • Orange, Thursday 5 March

  • Sydney CBD, Tuesday 10 March

  • Gosford, Wednesday 11 March

  • Newcastle, Thursday 12 March

  • Tamworth, Tuesday 17 March

  • Coffs Harbour, Wednesday 18 March

  • Port Macquarie, Thursday 19 March

  • Parramatta, Tuesday 24 March

  • Cronulla, Wednesday 25 March

  • Wollongong, Thursday 26 March

  • Albury/Wogona, Thursday 26 March

  • Canberra, Tuesday 31 March

Register Here

QLD

  • Toowoomba, Monday 2 March

  • Gold Coast, Tuesday 3 March

  • Brisbane, Wednesday 4 March

  • Sunshine Coast, Thursday 5 March

  • Rockhampton, Tuesday 10 March

  • Townsville, Wednesday 11 March

  • Cairns, Thursday 12 March

Register Here

VIC

  • Mornington, Tuesday 17 March

  • Geelong, Wednedsay 18 March

  • Melbourne, Thursday 19 March

  • Bendigo, Tuesday 24 March

  • Ballarat, Wednesday 25 March

  • Wodonga, Thursday 26 March

Register Here

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