AML and CTF Compliance Lawyers

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Anti-money laundering and counter-terrorism financing (AML/CTF) laws play a critical role in detecting and preventing financial crime. A broad range of businesses, including professional service providers and real estate firms, need to understand and comply with evolving requirements.

As your business scales, AML/CTF obligations can influence a number of core processes, including:

how you identify, verify and onboard your new customers;
how you monitor existing customer transactions and assess risk;
your obligations to register, report and maintain compliance frameworks; and
when you need to notify relevant authorities.

Meeting these requirements is an essential part of managing legal and operational risk. At the same time, a clear understanding of the regime can support stronger governance and more confident business decision-making. However, keeping pace with regulatory change can be demanding for business owners and compliance teams.

LegalVision’s Regulatory and Compliance team can support your organisation to navigate these obligations effectively.

Our lawyers can assist with:

assessing whether AML/CTF laws apply to your business and services;
advising on available exemptions and risks of non-compliance;
developing and implementing tailored AML/CTF programs;
advising on the appointment and supporting your AML/CTF Compliance Officer;
providing board-level advice on compliance;
undertaking customer risk assessments aligned to your operations;
advising on customer due diligence and onboarding requirements;
supporting AUSTRAC registration and compliance processes;
providing ongoing compliance, training and regulatory support; and
conducting independent reviews and providing regulatory support.

We deliver practical, commercially focused advice to help you meet your obligations with confidence. Contact us on this page or call us on 1300 544 755.

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Providing businesses
with unlimited legal help.

Unlike other law firms, LegalVision provides businesses with ongoing and on-demand legal support through our unlimited legal services membership. When you become a member, you get access to an experienced team of lawyers to assist with all your business' legal needs. Your membership includes:

Unlimited Document Drafting,
Reviews and Amendments
Unlimited Legal Advice Consultations
Unlimited Domestic Trade Marks
and more…

What our clients say about us

Justin Moses , GC
The certainty around cost and timing are the two features of LegalVision’s membership that have had the biggest impact on our business.

Amber Turnbull , COO
LegalVision's lawyers maintain a consistently high quality of service, and their fixed-fee approach is a breath of fresh air.

Nathan Walsh , CEO
LegalVision’s deep legal expertise, tech-enabled approach and speed of delivery have had a significant positive impact on our business operation.

Nick Crocker , Partner
Having used LegalVision for 20+ transactions, large and small, we love their attention to detail, speed, and the quality of the whole team.

Karl Goodman , Owner
Having used LegalVision for four years, they continue overdelivering. They make you feel heard, understood and secure.

Michael Cleary , Co-founder
LegalVision’s membership has saved us time and money by having all our legal resources under one roof.

Cynthia Cheung , Head of Ops
The LegalVision team is exceptional. Every person we've met is super responsive and knowledgeable - and their Prism platform makes everything easier!

Vince Allen , Co-founder
We are grateful to the LegalVision team for their legal guidance, and we look forward to working with them again in the future.

Katrina Huergo , CFO
Big thanks to the LegalVision team for keeping the ball rolling and our team informed along the way.

How we help
our clients

Cost Certainty

We offer our clients a range of pricing options to suit their needs and provide transparency around legal costs. Our membership offers unlimited legal services for an affordable monthly fee.
Specialist Lawyers

LegalVision caters to a full range of commercial law needs. Our lawyers are specialists who bring extensive experience from working at leading law firms in Australia, the United Kingdom, New Zealand and across the world.
Responsive Timeframes

We understand that timing is critical, particularly for businesses that have a large number of legal projects. LegalVision is committed to delivering our services within short timeframes that fit the commercial needs of our clients.
Custom Technology

We have built our tech stack from the ground up. Our team of developers build technology to help streamline the workflow of our legal team and improve the client experience for our members.