AML/CTF Compliance Framework
Wanting clarity on your obligations as a Tranche 2 regulated entity?
Seeking support to comply?
Kit Legal’s AML/CTF Compliance Framework provides all the documentation, training, and guidance you need to meet—and continue meeting—your Tranche 2 AUSTRAC obligations.
Developed by our specialist legal team, the framework is fully customised and dynamic, guiding you through your obligations with clarity and confidence. It’s available via a fixed monthly subscription, regardless of the number of users.
If you’d like more information or to see the Kit Legal framework in action, please enter your details below to arrange a demonstration with our team.
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