Compliance made clear.
A modern, practical approach to AML/CTF obligations, built for advisers, accountants, legal firms, and professional services firms who are navigating a rapidly evolving regulatory landscape.
Why AML/CTF matters more than ever
AML/CTF can feel like a maze, especially when you’re trying to run a business at the same time. Expectations are increasing, regulatory shifts are accelerating, and firms are feeling the pressure.
With Tranche 2 reforms, AML/CTF obligations will extend to:
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Accountants
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Lawyers
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Real estate agents
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Property developers …and more.
The Kit Legal AML/CTF Framework gives you clarity, confidence and a simple way to meet obligations, without becoming overwhelmed.
A practical and human approach to AML/CTF
At Kit Legal, we make compliance accessible, by combining practical legal expertise with smart, scalable technology at a price that even the smallest firms can afford.
Our founder and head of legal, Catherine Evans explains it best:
“Our goal is to make AML/CTF something businesses can approach with clarity and confidence, knowing the framework is up to date, easy to manage and that they have the right support.”
The Kit Legal AML/CTF framework reflects our commitment to:
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Cut through compliance mythology
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Deliver commonsense and practical guidance
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Help firms to get ahead, and not just keep up
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Ensure good businesses can do the right thing
The AML/CTF Framework
Pricing
$300 ex GST per month
Delivered through a digital compliance platform, you get access to:
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Customised AML/CTF risk assessment and supporting material -aligned to your business model and services
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Customised AML/CTF policies and procedures – meeting all legislative obligations and AUSTRAC guidance
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Required resolutions
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Controls including; dynamic task list – so no obligations are missed, attestations and declarations, registers, reports
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Training modules to educate and upskill – created for real-world understanding (no jargon)
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Checklists, guides and templates
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Regular webinars and Q&A
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Real-time legal updates
Implementation Package
from $500 ex GST (one-off)
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reviewing structure to determine which entities require enrolment
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checking resolutions
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checking enrolment details/assistance with enrolment process with AUSTRAC
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populating documentation
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checking responses to risk assessment