Lex-AML · AML/CTF Compliance Manager
The obligation, run as one workflow.The work, kept as proof.
For Australia’s Tranche 2 reporting entities — legal, accounting, conveyancing, real estate, and dealers — under obligations that commenced 1 July 2026.
- AML/CTF Act 2006
- Compilation No. 62C2026C002741 July 2026
- AML/CTF Rules 2025
- Compilation No. 1F2026C00274In force
Every claim on this site pins to a registered compilation — section and printed page.
The problem
A folder of templates is not a program
The folder
Documents you download once go stale the day the law — or your firm — moves. Templates don’t know your services, don’t record your decisions, and when someone asks “show me”, a folder can’t answer.
The workflow
A living program: the obligation runs end to end in one place, each step feeds the record the next step needs, and the work leaves proof behind it as you go — versioned, dated and review-ready.
Lex-AML on video
What the new AML/CTF law asks of you — in 29 short videos.
Am I covered? Which services count? What does ‘suspicion’ mean, and how fast must you report it? The questions people ask first — each answered by showing the words of the Act on screen, with the section and the page, so you can open the same words and check us.
- Part 1
Where this law came from
- Part 2
Who runs it, and what binds you
- Part 3
The regime, plainly
- Part 4
The whole picture
- Part 5
Your profession, plainly
Understand first. Then, if it fits, come and see the product.
See the Training AcademyWhat it is · in plain language
See what Lex-AML actually is
A five-minute walk through the product — what it does, what it deliberately does not do, and where your judgment stays yours. This one explains our product; the rest of the channel explains the law.
Short on time? Play it at 1.5× or 2× speed — the whole thing in a couple of minutes.
Who runs it
Built around the people the Act puts around a program
A reporting entity is not one person. Lex-AML gives each role its own path — so the approver approves, the officer runs it, and staff do the day’s work without needing to hold the whole regime in their head.
Owners, partners and directors give the approvals only senior management can give, and oversee that the program is working.
The designated officer owns the program and runs it day to day — risk, policies, reviews and reporting.
The people at the counter and the desk carry out customer onboarding and due diligence, guided step by step.
Built for the five
One regime, five professions, your workflows
The Tranche 2 sectors brought into the regime from 1 July 2026. Each gets the workflow shaped around the designated services it actually provides.
You may be in scope where you provide designated professional services — for example assisting w…
Your sector →
You may be in scope where you provide designated professional services — for example managing cl…
Your sector →
You may be in scope where you assist clients with the transfer of real estate and related settle…
Your sector →
You may be in scope where you act as an agent in the buying, selling or transfer of real estate,…
Your sector →
You may be in scope where you buy or sell precious metals, precious stones or precious products …
Your sector →Training & knowledge
The training your people do is the record your program keeps
Section 26F(4)(e) makes training a mandatory subject of every program. It comes two ways here: the Training Academy — short assessed video lessons that end in certificates and a training record — and plain-English explainers anyone can watch free.
Training Academy
148 short video lessons taught from the Act and the Rules — assessed rather than watched, ending in certificates and a training record your program keeps as evidence. Foundations is free for everyone; the full course is AUD $199 + GST per learner for 12 months.
Plainly stated
What Lex-AML is not
A compliance product should be as careful about its own claims as it asks you to be about yours.
Not legal advice
Lex-AML supports compliance workflows and record keeping. It does not provide legal advice and does not replace professional judgement.
Not a compliance guarantee
No software can guarantee compliance. Lex-AML helps you run and evidence your program; the obligations remain yours.
Not “AUSTRAC approved”
AUSTRAC does not approve or certify compliance software — for anyone. Claims like that tell you something about the claimer.
Not automated judgement
The platform records and guides. Your team makes every customer due diligence decision — it never decides for you.
Book a demo — a walkthrough of the Organisation Workspace and Customer Portal, shaped to your sector, with an honest view of where the product is.