Discover how Australia's Tranche 2 AML/CTF reforms affect lawyers. Learn about new compliance obligations, client due diligence and reporting requirements to combat financial crime.

NameScan helps lawyers comply with AML/CTF rules by providing advanced screening and due diligence solutions. The platform enables legal professionals to monitor clients and transactions against global watchlists, ensuring adherence to Anti-Money Laundering and Counter-Terrorism Financing regulations. This helps mitigate risks of financial crime, protect reputations, and ensure compliance with legal and regulatory requirements.