Untitled (500 x 90 px) (1)-1

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.

 

Trusted by Australia's Leading Financial Services and Legal Firms

Kit Legal Pty Ltd. Liability limited by a scheme approved under professional standards legislation.

Our Compliance Expertise by the Numbers

20+
Years of legal & compliance expertise
300+
Businesses successfully guided through AML compliance
1
Widely used, specialised AML/CTF compliance digital product