Do you need to uplift your policies & procedures by 31 March 2026?

Support for Tranche 1 entities, including financial advisers

What do you need help with?

Major reforms to the AML/CTF Act mean that existing Tranche 1 entities will need to review and update their systems and processes by 31 March 2026. If you're not sure where to start, consider these 3 steps.
I'd rather just talk to someone

Step 1 – REVIEW

The list of designated services has expanded. Review if you are providing any additional services.

Step 2 – DOCUMENT

You will need to update your AML/CTF Program, including your ML/TF Risk Assessment, to bring it in line with the new requirements.

Step 3 – TRAIN

All client-facing staff need refresher training on the new requirements. Some may also require additional personnel due diligence checks.

Step 1 – REVIEW

The expanded list of designated services now covers professional services, bullion and cryptocurrency. You can find a full list of designated services on the AUSTRAC website.

If you would like a legal review of which designated services you provide, fill out the form using the link below and we’ll be in touch with a quote to review your services. Prices start from $900 + GST, depending on the complexity of your business.

REVIEW MY SERVICES Create a Free Account

Step 2 – DOCUMENT

You will need to update your AML/CTF Program in light of the recent changes. These changes need to be made by 31 March 2026. We have a range of options to support you.

DIY (Do It Yourself) – Template Only

$2,950

ex GST

(Included for Full Access Hub Subscribers)

Includes ML/TF Risk Assessment and policy templates, as well as useful tools and procedures.

Policy Templates
ML/TF Risk Assessment
Registers, including Risk, Personnel DD & Training, SMR, AUSTRAC guidance
Other support tools & checklists

DIFM (Do It For Me) – Custom Program

from $8,250*

ex GST

($5,750 + GST for Full Access Hub Subscribers)

Through a series of interviews and questionnaires, we will develop your Program, tailoring it for your obligations and ML/TF risks.

Custom Program
ML/TF Risk Assessment
Registers, including Risk, Personnel DD & Training, SMR, AUSTRAC guidance
Other support tools & checklists

Step 3 – TRAIN

All staff will need training specific to their role. For client-facing staff, they will need foundation training, as well as training to understand your Program. Additional training will be needed for those taking on more specific roles, such as your AML/CTF Compliance Officer.
Our suite of online training options allows you to select training that is relevant to your staff's roles and responsibilities. Bulk discounts apply (email aml@hnlaw.com.au to enquire).

Foundation Training

$195* per person

ex GST

2-hour introductory self-paced course, suitable for all staff.

Introduction to AML/CTF
The AML/CTF Program
CDD
Reporting Obligations

Role Specific Training

$125 per person

ex GST

For those with specific roles within the business.

AML/CTF Compliance Officer
Senior Manager
Governing Body

Topic Specific Training

$125 per person

ex GST

More in-depth on-demand webinars on specific functions and tasks.

Suspicious Matter Reporting
Maintaining your Program

Staff Training

from $1,500* up to 50 users

ex GST

For larger organisations who need an online training solution that includes training specifically on their AML/CTF Program.

Foundation Training
Your company's AML/CTF Program

AML Training Bundle

$3,950* up to 250 users

ex GST

Bundle all our training options together and save.

Foundation Training
Role Specific Training
Topic Specific Training
Staff Training
Quarterly Transition Q&A Webinars
BONUS: Regulatory Updates & Compliance Diary Access

FINANCIAL ADVISERS!

There is still uncertainty about how financial advisers will be impacted beyond Item 54. Watch this short video from our November 2025 Advice Licensees Forum for the latest update.

And continue to watch this space!

Existing Subscribers

Below is a quick snapshot of what's already included in our 'Full Access' subscriptions.
If you have any questions about your specific package, or want to upgrade to Full Access, email info@hnlaw.com.au.

Inclusions

AML/CTF policy template
Support tools
Foundation training
Role specific training
Topic specific training
Regulatory updates
Compliance diary

What's extra?

Staff training package
Custom program (discount applies)
Kickstarter workshop (to assist in building your Program)

Need help?

Not sure what you want or need? Give us your details and we’ll be in touch

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