How is legal professional privilege handled?

Senly AML runs AUSTRAC's legal starter kit with privilege preserved, and treats the tipping-off obligations carefully, so compliance does not cut across your professional duties.

Do I need a compliance background?

No. Senly AML operates AUSTRAC's official legal starter kit and walks you through each obligation step by step.

How much does it cost?

A$29 a month per seat, with the platform fee waived for your first 30 days. Online ID checks are pay-as-you-go on top.

For legal practitioners

AML compliance for law firms, quietly handled.

Legal practitioners are now regulated under AUSTRAC Tranche 2 for conveyancing and other designated professional services. Senly AML runs AUSTRAC's legal starter kit with legal professional privilege respected throughout.

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senlyAML / customers

Acme Conveyancing Pty Ltd

Onboarded today

RISK LOW

Identity verifiedKYC
Business ownership confirmedKYB
DFAT & UN sanctionsClear
PEP & adverse mediaClear

Evidence logged · Encrypted · 7 yrs

AUSTRAC starter kitData in AustraliaDFAT screening7-year records

Are you in scope?

Lawyers and AUSTRAC Tranche 2

You are in scope when you provide designated services such as conveyancing, managing client money, arranging the formation of a company or trust, or acting as a registered office or nominee, whether you practise on your own or in a larger firm.

Privilege respected throughout

The legal starter kit is built so legal professional privilege is preserved, and the tipping-off rules are handled with care. You meet your AML/CTF obligations without cutting across your professional duties.

The official source is AUSTRAC.

Everything AUSTRAC expects, in one place.

Senly AML runs AUSTRAC's lawyers starter kit end to end, so a small team can meet the same obligations as a large firm.

Enrol with AUSTRAC

Know if and when you must enrol, and keep your details current.

Appoint an AML/CTF compliance officer

Record your AMLCO and their responsibilities.

Build your AML/CTF program

Adopt AUSTRAC's starter kit for your sector and tailor the risk assessment.

Verify your customers

Run customer due diligence, with KYC and KYB and sanctions screening built in.

Screen and monitor

Automatic DFAT sanctions and PEP screening on every customer, kept current.

Report when required

Draft suspicious matter, threshold transaction and annual reports ready to submit.

Train your staff

Assign and track AML/CTF training across your team.

Keep records for seven years

Tamper-evident, encrypted records ready for an AUSTRAC review.

Lawyers: your questions, answered.

Are lawyers covered by AUSTRAC Tranche 2?: Yes. Legal practitioners are regulated when they provide designated services such as conveyancing, managing client money, or forming companies and trusts.
How is legal professional privilege handled?: Senly AML runs AUSTRAC's legal starter kit with privilege preserved, and treats the tipping-off obligations carefully, so compliance does not cut across your professional duties.
Do I need a compliance background?: No. Senly AML operates AUSTRAC's official legal starter kit and walks you through each obligation step by step.
How much does it cost?: A$29 a month per seat, with the platform fee waived for your first 30 days. Online ID checks are pay-as-you-go on top.

Get AUSTRAC ready, calmly.

From A$29 per month per seat. Platform fee waived for 30 days.

See pricing