AML/CTF Compliance

Streamline Your AML/CTF Compliance with LEAP and InfoTrack

AML/CTF obligations apply to Australian law firms and conveyancers. LEAP and InfoTrack build compliance into the workflows you already use, so client onboarding, record-keeping and reporting happen as part of the matter, not alongside it.

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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, set out in the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and regulated by AUSTRAC. Under the Tranche 2 reforms, law firms and conveyancers providing designated services are reporting entities.

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The LEAP x InfoTrack AML/CTF solution

LEAP and InfoTrack have worked side by side for years to deliver integrated technology that firms rely on. AML/CTF is the same story: The InfoTrack Compliance Centre is embedded directly into LEAP so compliance works the way the rest of your practice does.

Learn more about our partnership
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Compliance built into every matter

Your AML/CTF obligations live where you already work. LEAP consolidates client onboarding, conflict checking and risk assessment into each matter, so there's no separate system to learn. Every action is logged for AUSTRAC record-keeping, keeping your firm audit-ready by default.

Paired with InfoTrack's Compliance Centre for digital client onboarding and screening, verification results flow straight back into LEAP. Full governance, zero duplicate data entry.

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.

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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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