Compliance support for accountants and lawyers
If you are an accountant or lawyer who needs to enrol with AUSTRAC, you have until 1 July 2026 to be ready. Follow our 3-step compliance plan so you are ready.
You'll need to know exactly which services you're offering before you enrol.
This includes your policies, ML/TF Risk Assessment and any support tools and processes.
All client-facing staff will require AML/CTF training, as well as initial due diligence checks.
Not sure where to start? Send us some details and we'll book in a time to have a chat.
We have both DIY (Do it Yourself) and DIFM (Do It For Me) options to help you identify exactly which designated services you are offering.
Our practical workbook provides a list of all the designated services you are likely to provide, along with clear examples. And best of all, it's free.
Complete the form using the link below & we'll be in touch with a quote to review your services. Prices start from $900 + GST, depending on complexity of your business.
From template programs through to full customisation, we have an option to suit you.
Includes ML/TF Risk Assessment and policy templates, as well as useful tools and procedures.
Through a series of interviews and questionnaires, we will develop your Program, tailoring it for your obligations and ML/TF risks.
This half-day workshop will provide practical guidance to customise your program and tools.
All staff will need training specific to their role. For all 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).
2-hour introductory self-paced course, suitable for all staff.
For those with specific roles within the business.
More in-depth on-demand webinars on specific functions and tasks.
For larger organisations who need an online training solution for staff specifically on your AML/CTF Program.
For those looking for transition support.
Not sure what you want or need? Give us your details and we’ll be in touch